Company Information

CIN
Status
Date of Incorporation
10 March 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Poonam Sharma
Poonam Sharma
Director/Designated Partner
over 2 years ago
Dhruv Trigunayat
Dhruv Trigunayat
Director/Designated Partner
over 2 years ago

Past Directors

Ritu Khanna
Ritu Khanna
Director
about 14 years ago
Rakesh Chandra Gupta
Rakesh Chandra Gupta
Director
over 20 years ago
Amit Sharma
Amit Sharma
Director
over 20 years ago
Harish Khokhar
Harish Khokhar
Director
over 20 years ago

Charges

60 Lak
19 December 2015
Bank Of India
60 Lak
07 August 2007
Punjab National Bank
50 Lak
19 December 2015
Bank Of India
0
07 August 2007
Punjab National Bank
0
19 December 2015
Bank Of India
0
07 August 2007
Punjab National Bank
0
19 December 2015
Bank Of India
0
07 August 2007
Punjab National Bank
0

Documents

Approval letter of extension of financial year or AGM-22122020
List of share holders, debenture holders;-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Directors report as per section 134(3)-22122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122020
Approval letter for extension of AGM;-22122020
Form AOC-4-22122020_signed
Form MGT-7-22122020_signed
Form MGT-7-23112019_signed
Supplementary or Test audit report under section 143-22112019
List of share holders, debenture holders;-22112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22112019
Form AOC - 4 CFS-22112019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Statement of Subsidiaries as per section 129 - Form AOC-1-21112019
Directors report as per section 134(3)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Form ADT-1-17112019_signed
Copy of written consent given by auditor-25102019
Copy of resolution passed by the company-25102019
Optional Attachment-(1)-25102019
Form BEN - 2-06082019_signed
Declaration under section 90-31072019
Supplementary or Test audit report under section 143-02012019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02012019
Form AOC - 4 CFS-02012019_signed
Form AOC-4-04122018_signed