Company Information
CIN
Status
Date of Incorporation
14 August 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,400,000
Authorised Capital
22,400,000
Directors
Navneet Jhanb
Director/Designated Partner
over 2 years ago
over 2 years ago
Harsh Dua
Director/Designated Partner
over 7 years ago
over 7 years ago
Maneesh Bawa
Director
almost 15 years ago
almost 15 years ago
Suman Lakhani
Director
over 19 years ago
over 19 years ago
Parmeshwar Dayal Lakhani
Director
over 19 years ago
over 19 years ago
Charges
19 April 2008
Allahabad Bank
30 Crore
19 April 2008
Allahabad Bank
0
19 April 2008
Allahabad Bank
0
19 April 2008
Allahabad Bank
0
Documents
Form DPT-3-12032021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
List of share holders, debenture holders;-07112020
Directors report as per section 134(3)-07112020
Form MGT-7-07112020_signed
Form AOC-4-07112020_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DIR-12-21052019_signed
Notice of resignation;-24042019
Evidence of cessation;-24042019
Optional Attachment-(3)-24042019
Optional Attachment-(2)-24042019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-11072018_signed
Form MGT-7-11072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072018
List of share holders, debenture holders;-06072018
Directors report as per section 134(3)-06072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072018
Form DIR-12-06072018_signed
Optional Attachment-(3)-06072018
Optional Attachment-(4)-06072018
Optional Attachment-(1)-06072018
