Company Information

CIN
Status
Date of Incorporation
07 October 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,000,000

Directors

Ashish Magu
Ashish Magu
Director/Designated Partner
about 3 years ago
Rajnish Behl
Rajnish Behl
Director/Designated Partner
about 3 years ago

Charges

1 Crore
30 March 2010
Punajab National Bank
55 Lak
07 June 2003
Punjab National Bank
55 Lak
07 June 2003
Punjab National Bank
0
30 March 2010
Punajab National Bank
0
07 June 2003
Punjab National Bank
0
30 March 2010
Punajab National Bank
0

Documents

Form AOC-4-15122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
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 DPT-3-30062019
Form ADT-1-15062019_signed
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Directors report as per section 134(3)-21122018
Optional Attachment-(1)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
Form AOC-4-14122017_signed
Directors report as per section 134(3)-13122017
Optional Attachment-(1)-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Form MGT-7-07042017_signed
List of share holders, debenture holders;-03042017
Form MGT-7-091215.OCT
Form AOC-4-081215.OCT
Form23AC-130115 for the FY ending on-310314.OCT
Form66-130115 for the FY ending on-310314.OCT
FormSchV-130115 for the FY ending on-310314.OCT
Optional Attachment 1-300614.PDF