Company Information

CIN
Status
Date of Incorporation
12 February 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,351,700
Authorised Capital
12,000,000

Directors

Anil Bhardwaj
Anil Bhardwaj
Director/Designated Partner
over 2 years ago
Anu Somani
Anu Somani
Director/Designated Partner
over 2 years ago
Divye Ratna Dixit
Divye Ratna Dixit
Director/Designated Partner
almost 3 years ago
Laxmi Devi Somani
Laxmi Devi Somani
Director/Designated Partner
about 11 years ago
Ratan Kumar Somani
Ratan Kumar Somani
Director
almost 22 years ago
Manoj Bhardwaj
Manoj Bhardwaj
Director
almost 22 years ago

Past Directors

Radha Kishan Somani
Radha Kishan Somani
Director
almost 22 years ago

Charges

4 Lak
17 October 2013
Indusind Bank Ltd.
4 Lak
17 October 2013
Indusind Bank Ltd.
0
17 October 2013
Indusind Bank Ltd.
0

Documents

Form DPT-3-04122020_signed
Form MGT-7-15092020_signed
List of share holders, debenture holders;-14092020
Form DPT-3-14082020-signed
Form AOC-4-17112019_signed
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-3-28062019
Form INC-22-21052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Optional Attachment-(1)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
List of share holders, debenture holders;-21112017
Directors report as per section 134(3)-21112017
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
Form ADT-1-11102017_signed
Copy of the intimation sent by company-11102017
Copy of resolution passed by the company-11102017
Optional Attachment-(1)-11102017
Copy of written consent given by auditor-11102017
Form ADT-3-04072017-signed
Resignation letter-03072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122016