Company Information

CIN
Status
Date of Incorporation
27 February 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,429,000
Authorised Capital
20,000,000

Directors

Kanwal Singh Yadav
Kanwal Singh Yadav
Director/Designated Partner
almost 2 years ago
Ritesh Kumar
Ritesh Kumar
Director/Designated Partner
over 2 years ago
Rajiv Kumar Gupta
Rajiv Kumar Gupta
Beneficial Owner
over 6 years ago
Raj Kumar Kakrania
Raj Kumar Kakrania
Wholetime Director
over 9 years ago
Baba Global Limited
Baba Global Limited
Director/Designated Partner
about 15 years ago
Sunita Gupta
Sunita Gupta
Director
over 26 years ago
Ravinder Kumar
Ravinder Kumar
Director/Designated Partner
almost 28 years ago

Charges

0
25 October 2018
Hdfc Bank Limited
2 Crore
24 July 2014
Bank Of Maharashtra
9 Crore
28 May 1998
The Jammu And Kashmir Bank Ltd
1 Crore
25 October 2018
Hdfc Bank Limited
0
28 May 1998
The Jammu And Kashmir Bank Ltd
0
24 July 2014
Bank Of Maharashtra
0
25 October 2018
Hdfc Bank Limited
0
28 May 1998
The Jammu And Kashmir Bank Ltd
0
24 July 2014
Bank Of Maharashtra
0

Documents

Form DPT-3-08012021-signed
Form CHG-4-27102020_signed
Letter of the charge holder stating that the amount has been satisfied-23102020
Auditor?s certificate-10092020
Form DPT-3-20082020-signed
Auditor?s certificate-13082020
Form MGT-7-17112019_signed
Form AOC-5-16112019-signed
Copy of board resolution-24102019
Optional Attachment-(1)-23102019
List of share holders, debenture holders;-23102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11102019
Supplementary or Test audit report under section 143-11102019
Form AOC - 4 CFS-11102019
Statement of Subsidiaries as per section 129 - Form AOC-1-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Optional Attachment-(3)-09102019
Optional Attachment-(1)-09102019
Optional Attachment-(2)-09102019
Directors report as per section 134(3)-09102019
Company CSR policy as per section 135(4)-09102019
Form AOC-4-09102019_signed
Form BEN - 2-16082019_signed
Declaration under section 90-16082019
Optional Attachment-(1)-16082019
Form DPT-3-26062019
Form MR-1-08052019_signed
Copy of board resolution-08052019
Copy of shareholders resolution-08052019