Company Information

CIN
Status
Date of Incorporation
23 October 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Ronak Chirania
Ronak Chirania
Director/Designated Partner
over 2 years ago
Shruti Chirania
Shruti Chirania
Director/Designated Partner
over 2 years ago
Ramesh Chirania
Ramesh Chirania
Director/Designated Partner
over 2 years ago

Past Directors

Kiran Agarwal
Kiran Agarwal
Director
over 16 years ago
Jayprakash Agarwal
Jayprakash Agarwal
Director
over 20 years ago

Charges

28 Crore
23 March 2017
Dena Bank
9 Crore
28 March 2009
Dena Bank
13 Crore
18 May 2006
Dena Bank
2 Crore
17 May 2006
Dena Bank
2 Crore
08 February 2023
Others
0
23 March 2017
Dena Bank
0
28 March 2009
Dena Bank
0
18 May 2006
Dena Bank
0
17 May 2006
Dena Bank
0
08 February 2023
Others
0
23 March 2017
Dena Bank
0
28 March 2009
Dena Bank
0
18 May 2006
Dena Bank
0
17 May 2006
Dena Bank
0
08 February 2023
Others
0
23 March 2017
Dena Bank
0
28 March 2009
Dena Bank
0
18 May 2006
Dena Bank
0
17 May 2006
Dena Bank
0

Documents

Form DPT-3-08072020-signed
Form AOC-4-07122019_signed
Form MGT-7-06122019_signed
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-14102019_signed
Form ADT-1-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-26062019
Form MSME FORM I-30052019_signed
Form AOC-5-23012019-signed
Copy of board resolution-19012019
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Form MGT-7-25042018_signed
Form AOC-4-25042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
Directors report as per section 134(3)-24042018
List of share holders, debenture holders;-24042018
Form CHG-1-04042017_signed
Optional Attachment-(1)-04042017
Instrument(s) of creation or modification of charge;-04042017
CERTIFICATE OF REGISTRATION OF CHARGE-20170404
Form MGT-7-28122016_signed