Company Information

CIN
Status
Date of Incorporation
07 February 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,100,000
Authorised Capital
40,000,000

Directors

Jitender Pruthee
Jitender Pruthee
Director/Designated Partner
almost 3 years ago
Suresh Paul Bansal
Suresh Paul Bansal
Director/Designated Partner
almost 3 years ago

Past Directors

Sonia Malik
Sonia Malik
Director
almost 20 years ago
Tony Malik
Tony Malik
Director
almost 20 years ago

Charges

0
25 September 2007
Syndicate Bank
10 Crore
25 September 2007
Syndicate Bank
0
25 September 2007
Syndicate Bank
0

Documents

Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Optional Attachment-(1)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form ADT-1-23102019_signed
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-23092019_signed
Declaration under section 90-23092019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
List of share holders, debenture holders;-30112018
Directors report as per section 134(3)-30112018
Form AOC-4-09122017_signed
Form MGT-7-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Directors report as per section 134(3)-14112016
Form AOC-4-14112016