Company Information

CIN
Status
Date of Incorporation
25 October 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,400,000
Authorised Capital
1,500,000

Directors

Naresh Kumar
Naresh Kumar
Director/Designated Partner
over 2 years ago
Mini Yadav
Mini Yadav
Director/Designated Partner
over 2 years ago
Nakul Yadav
Nakul Yadav
Director/Designated Partner
about 10 years ago

Past Directors

Rahul Hasija
Rahul Hasija
Director
over 12 years ago
Kamlesh Nayar
Kamlesh Nayar
Director
about 35 years ago
Monica Hasija
Monica Hasija
Director
about 35 years ago

Charges

3 Crore
02 January 2019
Hdfc Bank Limited
3 Crore
16 September 1998
Syndicate Bank
8 Lak
19 June 2001
Syndicate Bank
12 Lak
02 January 2019
Hdfc Bank Limited
0
19 June 2001
Syndicate Bank
0
16 September 1998
Syndicate Bank
0
02 January 2019
Hdfc Bank Limited
0
19 June 2001
Syndicate Bank
0
16 September 1998
Syndicate Bank
0

Documents

Form DPT-3-29122020_signed
Optional Attachment-(1)-24022020
List of share holders, debenture holders;-24022020
Form MGT-7-24022020_signed
Form AOC-4-15122019_signed
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
Form ADT-1-04112019_signed
Copy of written consent given by auditor-04112019
Optional Attachment-(1)-04112019
Copy of resolution passed by the company-04112019
Form ADT-1-16092019_signed
Copy of resolution passed by the company-16092019
Copy of written consent given by auditor-16092019
Copy of the intimation sent by company-16092019
Form ADT-3-30082019_signed
Resignation letter-30082019
Form DPT-3-30062019
Form DPT-3-29062019
Form MSME FORM I-08062019_signed
Form MSME FORM I-30052019
Optional Attachment-(1)-19012019
Form CHG-1-19012019_signed
Instrument(s) of creation or modification of charge;-19012019
Optional Attachment-(2)-19012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190119
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Optional Attachment-(1)-20112018