Company Information

CIN
Status
Date of Incorporation
02 November 2004
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
2,500,000

Directors

Om Parkash
Om Parkash
Director/Designated Partner
over 2 years ago
Chitwan Goel
Chitwan Goel
Director/Designated Partner
over 2 years ago
Parmod Kumar
Parmod Kumar
Director/Designated Partner
over 3 years ago
Mohan Madaan
Mohan Madaan
Director/Designated Partner
over 3 years ago
Raj Kumar Harjai
Raj Kumar Harjai
Director/Designated Partner
about 16 years ago
Surinder Kumar Harjai
Surinder Kumar Harjai
Director/Designated Partner
about 21 years ago

Charges

0
19 May 2008
State Bank Of Patiala
8 Crore
23 September 2005
State Bank Of Patiala
7 Crore
23 May 2006
State Bank Of Patiala
60 Lak
23 September 2005
State Bank Of Patiala
0
23 May 2006
State Bank Of Patiala
0
19 May 2008
State Bank Of Patiala
0
23 September 2005
State Bank Of Patiala
0
23 May 2006
State Bank Of Patiala
0
19 May 2008
State Bank Of Patiala
0
23 September 2005
State Bank Of Patiala
0
23 May 2006
State Bank Of Patiala
0
19 May 2008
State Bank Of Patiala
0

Documents

Form DPT-3-31122020
Form DPT-3-10082020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-28062019
Form ADT-3-24052019_signed
Form ADT-1-24042019_signed
-24042019
Resignation letter-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Optional Attachment-(1)-24042019
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
List of share holders, debenture holders;-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Directors report as per section 134(3)-29062018
Form AOC-4-29062018_signed
Form MGT-7-29062018_signed