Company Information
CIN
Status
Date of Incorporation
19 July 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,000,000
Authorised Capital
10,000,000
Directors
Ashok Harshwardhan
Director/Designated Partner
over 12 years ago
over 12 years ago
Sanjay Rana
Director/Designated Partner
over 12 years ago
over 12 years ago
Charges
27 May 2014
Punjab National Bank
4 Crore
27 May 2014
Punjab National Bank
0
27 May 2014
Punjab National Bank
0
27 May 2014
Punjab National Bank
0
Documents
Form DPT-3-11032021-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-28122018_signed
Form MGT-7-08042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042018
Directors report as per section 134(3)-07042018
Form AOC-4-07042018_signed
List of share holders, debenture holders;-03042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Directors report as per section 134(3)-28122016
Form AOC-4-28122016_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Form AOC-4-121215.OCT
Form MGT-7-041215.OCT
Form ADT-1-181015.OCT
Form PAS-3-080615.OCT
Form MGT-14-080615.OCT
Resltn passed by the BOD-050615.PDF
Optional Attachment 1-050615.PDF
List of allottees-050615.PDF
Copy of resolution-050615.PDF
