Company Information
CIN
Status
Date of Incorporation
08 May 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Hatti Ram
Director/Designated Partner
over 2 years ago
over 2 years ago
Himanshu Bhati
Director/Designated Partner
over 2 years ago
over 2 years ago
Prem Singh
Director/Designated Partner
over 9 years ago
over 9 years ago
Mahesh Kumar Jeria
Director/Designated Partner
over 9 years ago
over 9 years ago
Charges
15 June 2011
Vijaya Bank
14 Lak
15 June 2011
Vijaya Bank
0
15 June 2011
Vijaya Bank
0
15 June 2011
Vijaya Bank
0
Documents
Form DPT-3-04092020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form ADT-1-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Copy of resolution passed by the company-26112019
Copy of written consent given by auditor-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form DPT-3-30062019
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC-4-16032018_signed
Form MGT-7-16032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032018
Directors report as per section 134(3)-15032018
List of share holders, debenture holders;-13032018
Form AOC-4-02012018_signed
Form MGT-7-02012018_signed
List of share holders, debenture holders;-26122017
Directors report as per section 134(3)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Form MGT-14-07052016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07052016
Form DIR-12-07052016_signed
Form AOC-4-061215.OCT
Form MGT-7-071215.OCT
