Company Information

CIN
Status
Date of Incorporation
11 January 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,825,000
Authorised Capital
6,000,000

Directors

Sandeep Chhajed
Sandeep Chhajed
Director/Designated Partner
over 2 years ago
Nitin Vijaykumar Bharuka
Nitin Vijaykumar Bharuka
Director/Designated Partner
over 2 years ago
Jitendra Jagdishprasad Jaipuria
Jitendra Jagdishprasad Jaipuria
Director/Designated Partner
about 13 years ago

Charges

11 Crore
14 May 2012
Bank Of India
1 Crore
04 October 2011
Central Bank Of India
10 Crore
27 January 2009
Union Bank Of India
3 Crore
04 October 2011
Central Bank Of India
0
14 May 2012
Bank Of India
0
27 January 2009
Union Bank Of India
0
04 October 2011
Central Bank Of India
0
14 May 2012
Bank Of India
0
27 January 2009
Union Bank Of India
0
04 October 2011
Central Bank Of India
0
14 May 2012
Bank Of India
0
27 January 2009
Union Bank Of India
0

Documents

Form MGT-7-19112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-14112019
Optional Attachment-(1)-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form INC-22-20052019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of board resolution authorizing giving of notice-23042019
List of share holders, debenture holders;-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
Details of other Entity(s)-21112017
Form AOC-4-21112017_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
List of share holders, debenture holders;-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Directors report as per section 134(3)-22112016
Form AOC-4-22112016_signed
Form MGT-7-22112016_signed
Form MGT-7-181115.OCT
Form AOC-4-051115.OCT