Company Information
CIN
Status
Date of Incorporation
02 January 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,600,200
Authorised Capital
40,000,000
Directors
Sukanya Bharat Ram
Director/Designated Partner
about 2 years ago
about 2 years ago
Vivek Bharat Ram
Director/Designated Partner
over 24 years ago
over 24 years ago
Charges
31 October 2007
Punjab National Bank
8 Crore
31 October 2007
Punjab National Bank
0
31 October 2007
Punjab National Bank
0
31 October 2007
Punjab National Bank
0
Documents
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Form AOC-4-29112019_signed
Form AOC-4-08012019_signed
Optional Attachment-(1)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Statement of Subsidiaries as per section 129 - Form AOC-1-30122018
Form MGT-7-24122018_signed
List of share holders, debenture holders;-18122018
Form AOC-4-07052018_signed
Form AOC - 4 CFS-07052018_signed
Supplementary or Test audit report under section 143-02052018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02052018
Directors report as per section 134(3)-30042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Statement of Subsidiaries as per section 129 - Form AOC-1-30042018
Form MGT-7-24112017_signed
List of share holders, debenture holders;-17112017
Form AOC-4-16012017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09012017
Directors report as per section 134(3)-09012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012017
Statement of Subsidiaries as per section 129 - Form AOC-1-09012017
Form MGT-7-05122016_signed
List of share holders, debenture holders;-28112016
