Company Information

CIN
Status
Date of Incorporation
09 April 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000

Directors

Yogesh Harjai
Yogesh Harjai
Director/Designated Partner
over 2 years ago
Mukesh Harjai
Mukesh Harjai
Director/Designated Partner
over 26 years ago
Dinesh Harjai
Dinesh Harjai
Director/Designated Partner
over 26 years ago

Charges

3 Crore
31 January 2008
Bank Of Maharashtra
85 Lak
24 August 2021
Bank Of Maharashtra
1 Crore
24 August 2021
Bank Of Maharashtra
1 Crore
24 August 2021
Others
0
31 January 2008
Others
0
24 August 2021
Others
0
24 August 2021
Others
0
31 January 2008
Others
0
24 August 2021
Others
0
24 August 2021
Others
0
31 January 2008
Others
0
24 August 2021
Others
0

Documents

Form DPT-3-28072020-signed
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form ADT-1-12112019_signed
Copy of written consent given by auditor-12112019
Copy of resolution passed by the company-12112019
Form DPT-3-27062019
Form CHG-1-16052019_signed
Optional Attachment-(1)-16052019
Instrument(s) of creation or modification of charge;-16052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190516
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Directors report as per section 134(3)-08122017
List of share holders, debenture holders;-08122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Form MGT-7-08122017_signed
Form AOC-4-08122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
List of share holders, debenture holders;-26112016
Directors report as per section 134(3)-26112016
Form MGT-7-26112016
Form AOC-4-26112016_signed
Form MGT-7-121115.OCT