Company Information

CIN
Status
Date of Incorporation
17 September 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Shweta Bishnoi
Shweta Bishnoi
Director/Designated Partner
about 9 years ago
Ajit Kumar
Ajit Kumar
Director/Designated Partner
over 18 years ago
Amit Modi
Amit Modi
Director
about 20 years ago
Deepak Miglani
Deepak Miglani
Director
over 20 years ago

Past Directors

Amrish Bishnoi .
Amrish Bishnoi .
Additional Director
about 11 years ago
Kusum Lata
Kusum Lata
Director
over 18 years ago

Charges

1 Crore
27 January 2015
Allahabad Bank
1 Crore
21 June 2023
Hdfc Bank Limited
0
27 January 2015
Allahabad Bank
0
21 June 2023
Hdfc Bank Limited
0
27 January 2015
Allahabad Bank
0
21 June 2023
Hdfc Bank Limited
0
27 January 2015
Allahabad Bank
0

Documents

Form DPT-3-01092020-signed
Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Directors report as per section 134(3)-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
List of share holders, debenture holders;-14112017
Form AOC-4-14112017_signed
Form MGT-7-14112017_signed
Form DIR-12-05102017_signed
Proof of dispatch-05102017
Notice of resignation filed with the company-05102017
Evidence of cessation;-05102017
Form DIR-11-05102017_signed
Acknowledgement received from company-05102017
Notice of resignation;-05102017
Form MGT-7-05052017_signed
Form ADT-1-04052017_signed
Form AOC-4-04052017_signed
List of share holders, debenture holders;-01052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052017
Copy of written consent given by auditor-01052017
Directors report as per section 134(3)-01052017