Company Information

CIN
Status
Date of Incorporation
24 March 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
5,000,000

Directors

Ajay Madan
Ajay Madan
Director/Designated Partner
almost 3 years ago
Sangita Sharma
Sangita Sharma
Director/Designated Partner
almost 3 years ago
Harsh Kumar Khatter
Harsh Kumar Khatter
Director/Designated Partner
almost 3 years ago

Past Directors

Rishi Pal Singh
Rishi Pal Singh
Director
almost 20 years ago
Yogesh Sharma
Yogesh Sharma
Director
almost 20 years ago

Charges

11 Crore
15 July 2008
Indian Overseas Bank
11 Crore
15 July 2008
Indian Overseas Bank
0
15 July 2008
Indian Overseas Bank
0
15 July 2008
Indian Overseas Bank
0

Documents

Form DPT-3-03112020_signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-12102019
Form ADT-1-19042019_signed
Copy of the intimation sent by company-19042019
Copy of resolution passed by the company-19042019
Copy of written consent given by auditor-19042019
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
List of share holders, debenture holders;-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
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
Form AOC-4-17012018_signed
Form MGT-7-17012018_signed
Directors report as per section 134(3)-16012018
List of share holders, debenture holders;-16012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16012018
Form AOC-4-16012018_signed
Form MGT-7-16012018_signed