Company Information
CIN
Status
Date of Incorporation
12 August 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
782,250
Authorised Capital
2,000,000
Directors
Gaurav Maheshwari
Director/Designated Partner
over 2 years ago
over 2 years ago
Suneet Puri
Director/Designated Partner
about 14 years ago
about 14 years ago
Past Directors
Rakesh Kaul
Director
about 12 years ago
about 12 years ago
Sanjay Maheshwari
Director
about 14 years ago
about 14 years ago
Bharat Bhushan Sood
Additional Director
over 16 years ago
over 16 years ago
Jitendra Kumar Jain
Director
over 18 years ago
over 18 years ago
Jitendranath Gupta
Director
over 18 years ago
over 18 years ago
Rajesh Garg
Director
over 19 years ago
over 19 years ago
Charges
21 March 2011
State Bank Of Hyderabad (lead Bank)
134 Crore
21 March 2011
State Bank Of Hyderabad (lead Bank)
0
21 March 2011
State Bank Of Hyderabad (lead Bank)
0
21 March 2011
State Bank Of Hyderabad (lead Bank)
0
Documents
Form DPT-3-04012021-signed
Form DPT-3-13082020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-30062019
Form ADT-1-04062019_signed
Optional Attachment-(1)-04062019
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
Copy of the intimation sent by company-04062019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Optional Attachment-(1)-25102018
Optional Attachment-(2)-25102018
Form AOC-5-09052018-signed
Copy of board resolution-04042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed
List of share holders, debenture holders;-25102017
