Company Information

CIN
Status
Date of Incorporation
28 May 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
3,500,000

Directors

Munish Hemrajani
Munish Hemrajani
Director/Designated Partner
about 2 years ago
Ramesh Hemrajani
Ramesh Hemrajani
Director/Designated Partner
about 18 years ago

Past Directors

Aakanksha Hasija
Aakanksha Hasija
Director
over 9 years ago

Charges

2 Crore
05 December 2006
Union Bank Of India
2 Crore
06 August 2008
Union Bank Of India
5 Lak
06 August 2008
Union Bank Of India
0
05 December 2006
Union Bank Of India
0
06 August 2008
Union Bank Of India
0
05 December 2006
Union Bank Of India
0
06 August 2008
Union Bank Of India
0
05 December 2006
Union Bank Of India
0

Documents

Form MGT-7-07012020_signed
Form AOC-4-06012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122019
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-30122019
Form ADT-1-26122019_signed
Copy of written consent given by auditor-10122019
Copy of resolution passed by the company-10122019
Copy of the intimation sent by company-10122019
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032018
List of share holders, debenture holders;-14032018
Form MGT-7-14032018_signed
Form AOC-4-14032018_signed
Notice of resignation;-03112017
Form DIR-12-03112017_signed
Evidence of cessation;-03112017
List of share holders, debenture holders;-14062017
Form MGT-7-14062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062017
Form AOC-4-13062017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052016
Form DIR-12-30052016_signed
Letter of appointment;-30052016
Form AOC-4-020116.OCT
Form MGT-7-301215.OCT