Company Information
CIN
Status
Date of Incorporation
14 February 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
156,000
Authorised Capital
10,000,000
Directors
Gaurav Joshi
Director/Designated Partner
over 2 years ago
over 2 years ago
Ravinder Gupta
Director/Designated Partner
almost 31 years ago
almost 31 years ago
Raminder Kumar Joshi
Director/Designated Partner
almost 31 years ago
almost 31 years ago
Past Directors
Rajan Joshi
Director
almost 31 years ago
almost 31 years ago
Charges
17 April 2012
Bank Of India
1 Crore
07 August 2020
Bank Of India
15 Lak
07 August 2020
Bank Of India
0
17 April 2012
Bank Of India
0
07 August 2020
Bank Of India
0
17 April 2012
Bank Of India
0
Documents
Form CHG-1-02092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200902
Instrument(s) of creation or modification of charge;-01092020
Optional Attachment-(1)-01092020
Optional Attachment-(2)-01092020
List of share holders, debenture holders;-03122019
Form MGT-7-04122019_signed
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
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
Form MGT-7-13112018_signed
Directors report as per section 134(3)-12112018
List of share holders, debenture holders;-12112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Form AOC-4-12112018_signed
Form ADT-1-02122017_signed
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Form ADT-1-30112017_signed
Directors report as per section 134(3)-30112017
Copy of written consent given by auditor-30112017
Copy of the intimation sent by company-30112017
Copy of resolution passed by the company-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Copy of the intimation sent by company-29112017
List of share holders, debenture holders;-29112017
Copy of written consent given by auditor-29112017
Form AOC-4-05012017_signed
