Company Information

CIN
Status
Date of Incorporation
24 January 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
915,000
Authorised Capital
1,000,000

Directors

Shalini Chauhan
Shalini Chauhan
Director/Designated Partner
about 2 years ago
Vijai Ballabh Bhatt
Vijai Ballabh Bhatt
Director/Designated Partner
over 2 years ago
Saurav Bhatt .
Saurav Bhatt .
Director/Designated Partner
over 2 years ago

Past Directors

Sunil Kumar Vaid
Sunil Kumar Vaid
Director
almost 29 years ago

Charges

3 Crore
20 March 2017
Sidbi
3 Crore
07 May 2004
Union Bank Of India
2 Crore
20 March 2002
Union Bank Of India
20 Lak
29 September 2022
Others
0
20 March 2017
Sidbi
0
20 March 2002
Union Bank Of India
0
07 May 2004
Union Bank Of India
0
29 September 2022
Others
0
20 March 2017
Sidbi
0
20 March 2002
Union Bank Of India
0
07 May 2004
Union Bank Of India
0

Documents

Form AOC-4-12122019_signed
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
List of share holders, debenture holders;-07122019
Optional Attachment-(1)-07122019
Company CSR policy as per section 135(4)-07122019
Form DPT-3-30062019
Form ADT-1-10042019_signed
Copy of resolution passed by the company-06042019
Copy of the intimation sent by company-06042019
Copy of written consent given by auditor-06042019
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-24122018
Copy of MGT-8-24122018
Form MGT-7-24122018_signed
Form AOC-4-29062018_signed
Form MGT-7-29062018_signed
Directors report as per section 134(3)-27062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
List of share holders, debenture holders;-25062018
Copy of MGT-8-25062018
Optional Attachment-(1)-24032017
Instrument(s) of creation or modification of charge;-24032017
Form CHG-1-24032017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170324
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122016
Directors report as per section 134(3)-06122016
Form AOC-4-06122016_signed