Company Information

CIN
Status
Date of Incorporation
05 June 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Directors

Kalpana Mohania
Kalpana Mohania
Director/Designated Partner
over 14 years ago
Rakesh Mohania .
Rakesh Mohania .
Director/Designated Partner
over 14 years ago

Past Directors

Lalit Kishore Sharma
Lalit Kishore Sharma
Director
almost 19 years ago

Charges

1 Crore
12 May 2009
Bank Of Baroda
30 Lak
12 August 2008
Bank Of Baroda
1 Crore
12 August 2008
Bank Of Baroda
35 Lak
12 August 2008
Bank Of Baroda
0
12 May 2009
Bank Of Baroda
0
12 August 2008
Bank Of Baroda
0
12 August 2008
Bank Of Baroda
0
12 May 2009
Bank Of Baroda
0
12 August 2008
Bank Of Baroda
0
12 August 2008
Bank Of Baroda
0
12 May 2009
Bank Of Baroda
0
12 August 2008
Bank Of Baroda
0

Documents

Form DPT-3-13082020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Optional Attachment-(1)-28062019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form ADT-1-22052019_signed
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form AOC-4-11012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form MGT-7-04012018_signed
Form AOC-4-04012018_signed
Directors report as per section 134(3)-30122017
List of share holders, debenture holders;-30122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
Form AOC-4-06122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Directors report as per section 134(3)-30112016