Company Information

CIN
Status
Date of Incorporation
16 June 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
33,333,500
Authorised Capital
60,000,000

Directors

Meenakshi .
Meenakshi .
Director/Designated Partner
over 15 years ago
Krishan Kumar
Krishan Kumar
Director/Designated Partner
over 15 years ago

Past Directors

Seema Sharma
Seema Sharma
Director
over 17 years ago
Davinder Sharma
Davinder Sharma
Director
over 17 years ago

Charges

0
06 January 2007
Corporation Bank
4 Crore
06 January 2007
Corporation Bank
4 Crore
12 May 2008
Baljit Singh
7 Crore
06 January 2007
Corporation Bank
0
12 May 2008
Baljit Singh
0
06 January 2007
Corporation Bank
0
06 January 2007
Corporation Bank
0
12 May 2008
Baljit Singh
0
06 January 2007
Corporation Bank
0
06 January 2007
Corporation Bank
0
12 May 2008
Baljit Singh
0
06 January 2007
Corporation Bank
0

Documents

Form DPT-3-25082020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-30122019
Form AOC-4-30122019_signed
Form MGT-7-30122019_signed
Form DPT-3-28062019
Form ADT-1-18012019_signed
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Copy of written consent given by auditor-04012019
Copy of resolution passed by the company-04012019
Optional Attachment-(1)-04012019
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 ADT-3-21072018-signed
Form ADT-1-13072018_signed
Copy of written consent given by auditor-13072018
Copy of resolution passed by the company-13072018
Copy of the intimation sent by company-13072018
Resignation letter-09072018
List of share holders, debenture holders;-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
Directors report as per section 134(3)-23122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Form AOC-4-23122016_signed