Company Information

CIN
Status
Date of Incorporation
17 May 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Simrit Dhall
Simrit Dhall
Director/Designated Partner
about 2 years ago
Madhulika Bhattacharya Dhall
Madhulika Bhattacharya Dhall
Director/Designated Partner
almost 3 years ago
Amandeep Singh Dhall
Amandeep Singh Dhall
Director/Designated Partner
almost 11 years ago
Brindra Pal Singh
Brindra Pal Singh
Director/Designated Partner
almost 11 years ago
Harpreet Singh Batra
Harpreet Singh Batra
Director
about 11 years ago
Brajinder Singh Batra
Brajinder Singh Batra
Director
about 12 years ago
Rajesh Rani Khemka
Rajesh Rani Khemka
Director
over 13 years ago
Harpreet Kaur Sindhu
Harpreet Kaur Sindhu
Director
over 26 years ago

Past Directors

Payal Khemka
Payal Khemka
Director
over 13 years ago
Cameron Cornell
Cameron Cornell
Director
about 26 years ago
April Florence Cornell
April Florence Cornell
Director
about 26 years ago
Christopher John Cornell
Christopher John Cornell
Director
over 26 years ago

Charges

0
22 June 2010
State Bank Of India
4 Crore
22 June 2010
State Bank Of India
0
22 June 2010
State Bank Of India
0

Documents

Form DPT-3-30122020_signed
Form MGT-7-07022020_signed
List of share holders, debenture holders;-03022020
Form ADT-1-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
Form AOC-4-01112019_signed
Optional Attachment-(1)-28102019
Copy of resolution passed by the company-28102019
Copy of written consent given by auditor-28102019
Form BEN - 2-06082019_signed
Declaration under section 90-31072019
Form ADT-1-10062019_signed
-10062019
Copy of written consent given by auditor-10062019
Form MGT-7-01122018_signed
List of share holders, debenture holders;-27112018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
List of share holders, debenture holders;-24102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Form AOC-4-27102016_signed