Company Information

CIN
Status
Date of Incorporation
16 March 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000,000
Authorised Capital
100,000,000

Directors

Srishti Dhir
Srishti Dhir
Director/Designated Partner
over 2 years ago
Madhav Dhir
Madhav Dhir
Director/Designated Partner
almost 3 years ago
Alok Kumar Bhardwaj
Alok Kumar Bhardwaj
Director/Designated Partner
about 4 years ago
Keshwa Nand Punni
Keshwa Nand Punni
Director
about 6 years ago
Rameshwar Dayal
Rameshwar Dayal
Director/Designated Partner
over 6 years ago
Mohit Ahuja
Mohit Ahuja
Wholetime Director
over 9 years ago
Ashok Kumar
Ashok Kumar
Managing Director
over 20 years ago

Past Directors

Mukesh Mittal Kumar
Mukesh Mittal Kumar
Director
about 16 years ago
Devendra Kumar Shishodia
Devendra Kumar Shishodia
Director
over 19 years ago

Charges

0
16 June 2015
Punjab National Bank
12 Crore
16 June 2015
Punjab National Bank
0
16 June 2015
Punjab National Bank
0
16 June 2015
Punjab National Bank
0

Documents

Form DPT-3-15032021-signed
Form DIR-12-03102020_signed
Notice of resignation;-01102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102020
Evidence of cessation;-01102020
Interest in other entities;-01102020
Form DPT-3-10092020-signed
Form MGT-7-25122019_signed
Copy of MGT-8-23122019
List of share holders, debenture holders;-23122019
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form DIR-12-24112019_signed
Form DIR-12-23112019_signed
Optional Attachment-(1)-19112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-29062019
Form DIR-12-28062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Optional Attachment-(2)-14062019
Optional Attachment-(1)-14062019
Form ADT-1-14062019
Form DIR-12-14012019_signed marked as defective by Registrar on 07-02-2019
Optional Attachment-(1)-24122018 marked as defective by Registrar on 07-02-2019
Form AOC-4(XBRL)-15012019_signed
Optional Attachment-(1)-29122018