Company Information

CIN
Status
Date of Incorporation
02 February 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,100
Authorised Capital
1,000,000

Directors

Harsh Deep Saini
Harsh Deep Saini
Director/Designated Partner
about 2 years ago
Manmohan Chopra
Manmohan Chopra
Director/Designated Partner
over 2 years ago
Rajeev Kumar Singh
Rajeev Kumar Singh
Director/Designated Partner
over 10 years ago
Poonam Puri
Poonam Puri
Director/Designated Partner
over 18 years ago
Nisha Chopra
Nisha Chopra
Director/Designated Partner
almost 25 years ago

Charges

1 Crore
16 August 2019
Axis Bank Limited
39 Lak
18 March 2006
Indian Overseas Bank
70 Lak
16 August 2019
Axis Bank Limited
0
18 March 2006
Indian Overseas Bank
0
16 August 2019
Axis Bank Limited
0
18 March 2006
Indian Overseas Bank
0
16 August 2019
Axis Bank Limited
0
18 March 2006
Indian Overseas Bank
0

Documents

Form DPT-3-11112020-signed
Form MGT-14-25082020_signed
Form ADT-1-25082020_signed
Copy of resolution passed by the company-24082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082020
Copy of written consent given by auditor-24082020
Copy of the intimation sent by company-24082020
Form ADT-3-08082020_signed
Resignation letter-08082020
Form MGT-7-05122019_signed
Form AOC-4-05122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
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
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-30112019
Instrument(s) of creation or modification of charge;-29082019
Form CHG-1-29082019_signed
Optional Attachment-(1)-29082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190829
Form DPT-3-19072019
Form AOC-4-08012019_signed
Form MGT-7-07012019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of board resolution authorizing giving of notice-29012018
Copies of the utility bills as mentioned above (not older than two months)-29012018