Company Information

CIN
Status
Date of Incorporation
25 May 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
421,000
Authorised Capital
1,000,000

Directors

Kunwar Raj Gandhi
Kunwar Raj Gandhi
Director/Designated Partner
over 8 years ago
Raman Gandhi
Raman Gandhi
Director/Designated Partner
almost 19 years ago

Past Directors

Yogesh Kumar
Yogesh Kumar
Director
over 12 years ago

Charges

16 Lak
18 February 2019
The Karur Vysya Bank Ltd
8 Lak
11 May 2018
The Karur Vysya Bank Ltd
4 Lak
28 September 2011
The Karur Vysya Bank
4 Lak
11 May 2018
Others
0
18 February 2019
Others
0
28 September 2011
The Karur Vysya Bank
0
11 May 2018
Others
0
18 February 2019
Others
0
28 September 2011
The Karur Vysya Bank
0
11 May 2018
Others
0
18 February 2019
Others
0
28 September 2011
The Karur Vysya Bank
0

Documents

Form DPT-3-03072020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-13112019
Form AOC-4-13112019_signed
Form MGT-7-13112019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-26062019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Form CHG-1-04032019_signed
Instrument(s) of creation or modification of charge;-04032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190304
List of share holders, debenture holders;-28102018
Optional Attachment-(1)-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Instrument(s) of creation or modification of charge;-06062018
Form CHG-1-06062018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180606
Form AOC-4-14112017_signed
Form MGT-7-14112017_signed
Directors report as per section 134(3)-07112017
Optional Attachment-(1)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
List of share holders, debenture holders;-07112017