Company Information

CIN
Status
Date of Incorporation
02 September 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
3,812,100
Authorised Capital
5,000,000

Directors

Vijender Dadhich
Vijender Dadhich
Director/Designated Partner
over 2 years ago
Taruna Dadhich
Taruna Dadhich
Director/Designated Partner
almost 22 years ago

Past Directors

Gopal Krishan Dadhich
Gopal Krishan Dadhich
Director
almost 22 years ago

Charges

5 Crore
02 November 2010
Yes Bank Limited
5 Crore
27 November 2009
3i Infotech Trusteeship Services Limited
1 Crore
22 March 2002
Indian Overseas Bank
6 Lak
22 March 2002
Indian Overseas Bank
1 Crore
22 March 2002
Indian Overseas Bank
0
22 March 2002
Indian Overseas Bank
0
27 November 2009
3i Infotech Trusteeship Services Limited
0
02 November 2010
Others
0
22 March 2002
Indian Overseas Bank
0
22 March 2002
Indian Overseas Bank
0
27 November 2009
3i Infotech Trusteeship Services Limited
0
02 November 2010
Others
0
22 March 2002
Indian Overseas Bank
0
22 March 2002
Indian Overseas Bank
0
27 November 2009
3i Infotech Trusteeship Services Limited
0
02 November 2010
Others
0

Documents

Form MGT-7-27122019_signed
Optional Attachment-(1)-26122019
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-25092019_signed
Optional Attachment-(1)-25092019
Copy of resolution passed by the company-25092019
Copy of written consent given by auditor-25092019
Optional Attachment-(2)-25092019
Form ADT-3-11072019_signed
Resignation letter-11072019
Form MSME FORM I-04062019_signed
Form MSME FORM I-29052019_signed
Form DIR-12-17112018_signed
Evidence of cessation;-17112018
Optional Attachment-(1)-17112018
Optional Attachment-(1)-14112018
List of share holders, debenture holders;-14112018
Copy of MGT-8-14112018
Form MGT-7-14112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-27102018_signed
Form AOC-4-08122017_signed