Company Information

CIN
Status
Date of Incorporation
26 August 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Brij Bhushan Joshi
Brij Bhushan Joshi
Director/Designated Partner
over 2 years ago
Sanjiv Vohra
Sanjiv Vohra
Director/Designated Partner
over 2 years ago
Sushil Arora
Sushil Arora
Director/Designated Partner
over 2 years ago
Geeta Vohra
Geeta Vohra
Additional Director
almost 12 years ago
Anand Kumar Maheshwari
Anand Kumar Maheshwari
Director
almost 19 years ago

Past Directors

Rakesh Chauhan
Rakesh Chauhan
Director
almost 19 years ago

Charges

0
28 October 2015
Punjab National Bank
5 Crore
28 October 2015
Punjab National Bank
0
28 October 2015
Punjab National Bank
0
28 October 2015
Punjab National Bank
0

Documents

Form DPT-3-18022021-signed
Form DIR-12-22112019_signed
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form DPT-3-24062019
Form DIR-12-25042019_signed
Notice of resignation;-25042019
Evidence of cessation;-25042019
Optional Attachment-(1)-25042019
Interest in other entities;-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Form AOC-4-31102018_signed
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form CHG-4-05022018_signed
Letter of the charge holder stating that the amount has been satisfied-05022018
CERTIFICATE OF SATISFACTION OF CHARGE-20180205
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Form ADT-1-26112017_signed
Copy of the intimation sent by company-25112017
Copy of resolution passed by the company-25112017
Copy of written consent given by auditor-25112017
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed