Company Information

CIN
Status
Date of Incorporation
23 November 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,020,000
Authorised Capital
2,000,000

Directors

Kawal Kumar
Kawal Kumar
Director/Designated Partner
about 2 years ago
Vikas Kapoor
Vikas Kapoor
Director/Designated Partner
over 2 years ago
Vishal Kapoor
Vishal Kapoor
Director/Designated Partner
over 2 years ago
Anju Gangwani
Anju Gangwani
Additional Director
about 11 years ago
Sangeeta Anand
Sangeeta Anand
Director
over 21 years ago
Suresh Anand
Suresh Anand
Director
over 21 years ago

Past Directors

Amit Mittal
Amit Mittal
Additional Director
over 11 years ago
Deepak Mittal
Deepak Mittal
Additional Director
over 11 years ago

Charges

0
10 December 2004
Uti Bank Ltd.
1 Crore
31 March 2008
Axis Bank Ltd.
2 Crore
28 June 2008
Axis Bank Ltd.
8 Crore
30 August 2008
Axis Bank Limited
5 Crore
29 March 2008
Axis Bank Ltd.
2 Crore
24 February 2007
Uti Bank Ltd
6 Crore
30 August 2008
Axis Bank Limited
0
28 June 2008
Axis Bank Ltd.
0
29 March 2008
Axis Bank Ltd.
0
10 December 2004
Uti Bank Ltd.
0
24 February 2007
Uti Bank Ltd
0
31 March 2008
Axis Bank Ltd.
0
30 August 2008
Axis Bank Limited
0
28 June 2008
Axis Bank Ltd.
0
29 March 2008
Axis Bank Ltd.
0
10 December 2004
Uti Bank Ltd.
0
24 February 2007
Uti Bank Ltd
0
31 March 2008
Axis Bank Ltd.
0
30 August 2008
Axis Bank Limited
0
28 June 2008
Axis Bank Ltd.
0
29 March 2008
Axis Bank Ltd.
0
10 December 2004
Uti Bank Ltd.
0
24 February 2007
Uti Bank Ltd
0
31 March 2008
Axis Bank Ltd.
0

Documents

Form BEN - 2-20122019_signed
Declaration under section 90-20122019
Optional Attachment-(1)-13122019
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DPT-3-30062019
Form DPT-3-29062019
Form ADT-1-13062019_signed
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-26122017_signed
Form MGT-7-26122017_signed
Directors report as per section 134(3)-25122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
List of share holders, debenture holders;-25122017
Form ADT-1-22052017_signed
Form MGT-7-22052017_signed
Form AOC-4-20052017_signed
Form DIR-12-19052017_signed
Directors report as per section 134(3)-11052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052017