Company Information
CIN
Status
Date of Incorporation
17 July 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
650,000
Authorised Capital
4,500,000
Directors
Ashu Rani Singhal
Director/Designated Partner
about 7 years ago
about 7 years ago
Puneet Gupta
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Amanshu Mangal
Director
over 9 years ago
over 9 years ago
Anju Mangal
Director
over 9 years ago
over 9 years ago
Vinod Kumar
Additional Director
over 15 years ago
over 15 years ago
Ram Avtar Garg
Director
over 22 years ago
over 22 years ago
Charges
09 May 2013
Bank Of Maharashtra
3 Crore
28 June 2011
Punjab National Bank
2 Crore
09 May 2013
Others
0
28 June 2011
Punjab National Bank
0
09 May 2013
Others
0
28 June 2011
Punjab National Bank
0
09 May 2013
Others
0
28 June 2011
Punjab National Bank
0
Documents
Form DPT-3-02032021-signed
Optional Attachment-(1)-18112020
Directors report as per section 134(3)-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Form AOC-4-18112020_signed
List of share holders, debenture holders;-07112020
Form MGT-7-07112020_signed
Form ADT-1-26102020_signed
Copy of the intimation sent by company-26102020
Copy of written consent given by auditor-26102020
Copy of resolution passed by the company-26102020
Form DPT-3-18082020-signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-28062019
Form ADT-1-10042019_signed
Copy of resolution passed by the company-10042019
Copy of the intimation sent by company-10042019
Copy of written consent given by auditor-10042019
Form AOC-4-15012019_signed
Form MGT-7-03012019_signed
List of share holders, debenture holders;-29122018
