Company Information
CIN
Status
Date of Incorporation
10 June 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,800,000
Authorised Capital
15,000,000
Directors
Pankaj Jindal
Director/Designated Partner
about 2 years ago
about 2 years ago
Rakesh Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
01 February 2018
Punjab National Bank
30 Lak
18 May 2016
Hdfc Bank Limited
2 Crore
16 October 2009
Punjab National Bank
2 Crore
18 May 2016
Hdfc Bank Limited
0
01 February 2018
Others
0
16 October 2009
Punjab National Bank
0
18 May 2016
Hdfc Bank Limited
0
01 February 2018
Others
0
16 October 2009
Punjab National Bank
0
18 May 2016
Hdfc Bank Limited
0
01 February 2018
Others
0
16 October 2009
Punjab National Bank
0
Documents
Form DPT-3-09022021-signed
Auditor?s certificate-24092020
Form DPT-3-06032020-signed
Form AOC-4-14122019_signed
List of share holders, debenture holders;-30112019
Form MGT-7-30112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-24062019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Form AOC-4-14112018_signed
Form ADT-1-13102018_signed
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
CERTIFICATE OF SATISFACTION OF CHARGE-20180618
Form CHG-4-13042018_signed
Letter of the charge holder stating that the amount has been satisfied-13042018
Form INC-28-12042018-signed
Form CHG-1-05042018_signed
Instrument(s) of creation or modification of charge;-05042018
CERTIFICATE OF REGISTRATION OF CHARGE-20180405
Copy of court order or NCLT or CLB or order by any other competent authority.-15022018
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
