Company Information

CIN
Status
Date of Incorporation
02 May 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,115,000
Authorised Capital
30,000,000

Directors

Vipul Shah
Vipul Shah
Director/Designated Partner
over 6 years ago
Vikas Pahwa
Vikas Pahwa
Director/Designated Partner
over 7 years ago
Varinder Shah Kumar
Varinder Shah Kumar
Director/Designated Partner
over 30 years ago

Past Directors

Jai Bhagwan Dhingra
Jai Bhagwan Dhingra
Director
almost 12 years ago
Karan Kumar
Karan Kumar
Director
over 24 years ago

Charges

0
16 June 2012
Canara Bank
80 Lak
13 September 2001
Canara Bank
5 Crore
13 September 2001
Canara Bank
0
16 June 2012
Canara Bank
0
13 September 2001
Canara Bank
0
16 June 2012
Canara Bank
0

Documents

Form MGT-7-16112019_signed
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019
Form ADT-1-03052019_signed
Copy of the intimation sent by company-03052019
Copy of resolution passed by the company-03052019
Copy of written consent given by auditor-03052019
Evidence of cessation;-02052019
Form DIR-12-02052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052019
Letter of the charge holder stating that the amount has been satisfied-02112018
Form CHG-4-02112018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181102
Form AOC-4-18102018_signed
Form MGT-7-18102018_signed
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
List of share holders, debenture holders;-17102018
Notice of resignation;-09082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082018
Form DIR-12-09082018_signed
Evidence of cessation;-09082018
Form MGT-7-22022018_signed
Form AOC-4-22022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022018
Directors report as per section 134(3)-21022018
List of share holders, debenture holders;-21022018
Form MGT-7-25102016_signed