Company Information
CIN
Status
Date of Incorporation
10 July 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 October 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Deepak Kumar Mata
Director/Designated Partner
over 2 years ago
over 2 years ago
Disha Mata
Director/Designated Partner
over 2 years ago
over 2 years ago
Anuj Mata
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
21 December 2018
Vijaya Bank
27 Lak
31 January 2015
Vijaya Bank
25 Lak
10 September 2014
Vijaya Bank
20 Lak
26 March 2014
Vijaya Bank
11 Lak
27 February 2014
Vijaya Bank
7 Lak
16 September 2013
Vijaya Bank
25 Lak
26 September 2012
Vijaya Bank
10 Lak
03 March 2010
Vijaya Bank
24 Lak
13 January 2009
Vijaya Bank
17 Lak
16 June 2008
Vijaya Bank
8 Lak
10 March 2008
Vijaya Bank
15 Lak
16 March 2005
Vijaya Bank
3 Lak
07 June 2004
Vijaya Bank
2 Lak
21 December 2018
Vijaya Bank
0
10 March 2008
Vijaya Bank
0
16 September 2013
Vijaya Bank
0
10 September 2014
Vijaya Bank
0
26 March 2014
Vijaya Bank
0
07 June 2004
Vijaya Bank
0
13 January 2009
Vijaya Bank
0
27 February 2014
Vijaya Bank
0
16 March 2005
Vijaya Bank
0
26 September 2012
Vijaya Bank
0
03 March 2010
Vijaya Bank
0
31 January 2015
Vijaya Bank
0
16 June 2008
Vijaya Bank
0
21 December 2018
Vijaya Bank
0
10 March 2008
Vijaya Bank
0
16 September 2013
Vijaya Bank
0
10 September 2014
Vijaya Bank
0
26 March 2014
Vijaya Bank
0
07 June 2004
Vijaya Bank
0
13 January 2009
Vijaya Bank
0
27 February 2014
Vijaya Bank
0
16 March 2005
Vijaya Bank
0
26 September 2012
Vijaya Bank
0
03 March 2010
Vijaya Bank
0
31 January 2015
Vijaya Bank
0
16 June 2008
Vijaya Bank
0
21 December 2018
Vijaya Bank
0
10 March 2008
Vijaya Bank
0
16 September 2013
Vijaya Bank
0
10 September 2014
Vijaya Bank
0
26 March 2014
Vijaya Bank
0
07 June 2004
Vijaya Bank
0
13 January 2009
Vijaya Bank
0
27 February 2014
Vijaya Bank
0
16 March 2005
Vijaya Bank
0
26 September 2012
Vijaya Bank
0
03 March 2010
Vijaya Bank
0
31 January 2015
Vijaya Bank
0
16 June 2008
Vijaya Bank
0
Documents
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-30112019
Form DPT-3-05072019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Form CHG-1-15032019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190315
Instrument(s) of creation or modification of charge;-07022019
Optional Attachment-(1)-07022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-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
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Form AOC-4-07022018_signed
Form MGT-7-07022018_signed
Optional Attachment-(1)-02022018
List of share holders, debenture holders;-02022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022018
Directors report as per section 134(3)-02022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02022018
Form AOC-4-14122016_signed
Form MGT-7-03122016_signed
Directors report as per section 134(3)-29112016
