Company Information

CIN
Status
Date of Incorporation
15 December 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,020
Authorised Capital
200,000

Directors

Vivek Ahluwalia
Vivek Ahluwalia
Director/Designated Partner
about 5 years ago
Honey Kumar
Honey Kumar
Director/Designated Partner
over 6 years ago
Dinesh Chand
Dinesh Chand
Director/Designated Partner
over 6 years ago
Yuvraj Nayar
Yuvraj Nayar
Director
about 10 years ago

Past Directors

Rajinder Dhamija
Rajinder Dhamija
Director
over 7 years ago
Ranjeet Singh
Ranjeet Singh
Director
over 12 years ago
Seema Nayar
Seema Nayar
Director
almost 20 years ago

Charges

1 Crore
15 July 2015
Karnataka Bank Ltd.
1 Crore
04 November 2019
Karnataka Bank Ltd.
0
15 July 2015
Karnataka Bank Ltd.
0
04 November 2019
Karnataka Bank Ltd.
0
15 July 2015
Karnataka Bank Ltd.
0
04 November 2019
Karnataka Bank Ltd.
0
15 July 2015
Karnataka Bank Ltd.
0

Documents

Form DPT-3-25112020-signed
Optional Attachment-(2)-05102020
Optional Attachment-(1)-05102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102020
Optional Attachment-(3)-05102020
Optional Attachment-(4)-05102020
Form DIR-12-05102020_signed
Form MGT-7-18122019_signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-10122019
Letter of the charge holder stating that the amount has been satisfied-05122019
Form CHG-4-05122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191205
Evidence of cessation;-03122019
Notice of resignation;-03122019
Optional Attachment-(1)-03122019
Form DIR-12-03122019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Instrument(s) of creation or modification of charge;-16112019
Form CHG-1-16112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191116
Form DPT-3-05112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-31052019
Form DIR-12-31052019_signed