Company Information
CIN
Status
Date of Incorporation
24 March 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,804,020
Authorised Capital
3,500,000
Directors
Anita Phalpher
Director/Designated Partner
over 30 years ago
over 30 years ago
Vikram Kumar Phalpher
Director/Designated Partner
over 30 years ago
over 30 years ago
Charges
27 October 2015
Canara Bank
17 Lak
14 September 2004
Canara Bank
13 Crore
18 June 2002
Canara Bank
20 Lak
09 May 2001
Canara Bank
1 Crore
20 April 2001
Vijaya Bank
30 Lak
11 April 2001
Canara Bank
11 Crore
18 June 2002
Canara Bank
0
14 September 2004
Canara Bank
0
09 May 2001
Canara Bank
0
11 April 2001
Canara Bank
0
27 October 2015
Canara Bank
0
20 April 2001
Vijaya Bank
0
18 June 2002
Canara Bank
0
14 September 2004
Canara Bank
0
09 May 2001
Canara Bank
0
11 April 2001
Canara Bank
0
27 October 2015
Canara Bank
0
20 April 2001
Vijaya Bank
0
Documents
Form ADT-1-23102019_signed
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
List of share holders, debenture holders;-14102019
Directors report as per section 134(3)-14102019
Copy of resolution passed by the company-12102019
-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Optional Attachment-(2)-12102019
Directors report as per section 134(3)-22072019
List of share holders, debenture holders;-22072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22072019
Form MGT-7-22072019_signed
Form AOC-4-22072019_signed
Form MGT-7-16072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15072019
List of share holders, debenture holders;-15072019
Directors report as per section 134(3)-15072019
Form AOC-4-15072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072019
List of share holders, debenture holders;-10072019
Directors report as per section 134(3)-10072019
Form 23AC-10072019_signed
Form AOC-4-10072019_signed
Form MGT-7-10072019_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-08072019
Annual return as per schedule V of the Companies Act,1956-08072019
Form AOC-4-08072019_signed
