Company Information

CIN
Status
Date of Incorporation
23 March 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,000
Authorised Capital
3,500,000

Directors

Ram Avtar
Ram Avtar
Director/Designated Partner
almost 2 years ago
Nitin Aggarwal
Nitin Aggarwal
Director/Designated Partner
over 2 years ago

Past Directors

Subhash Aggarwal
Subhash Aggarwal
Director
over 20 years ago

Charges

1 Crore
23 October 2015
Kotak Mahindra Bank Limited
1 Crore
16 September 2005
State Bank Of India
40 Lak
16 September 2005
State Bank Of India
0
23 October 2015
Kotak Mahindra Bank Limited
0
16 September 2005
State Bank Of India
0
23 October 2015
Kotak Mahindra Bank Limited
0
16 September 2005
State Bank Of India
0
23 October 2015
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-04032021-signed
Form DPT-3-05112020-signed
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-21112019_signed
Optional Attachment-(1)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-15072019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Optional Attachment-(2)-12062019
Optional Attachment-(1)-12062019
Form DIR-12-12062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Evidence of cessation;-12062019
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Optional Attachment-(1)-04122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Directors report as per section 134(3)-04122017
Form AOC-4-04122017_signed