Company Information

CIN
Status
Date of Incorporation
13 January 2007
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
9,570,000
Authorised Capital
10,000,000

Past Directors

Ashok Kumar Aneja
Ashok Kumar Aneja
Director
almost 19 years ago

Charges

0
23 August 2018
Kotak Mahindra Bank Limited
5 Crore
17 September 2010
Indian Overseas Bank
47 Lak
13 September 2007
Oriental Bank Of Commerce Ltd.
5 Lak
23 August 2018
Others
0
17 September 2010
Indian Overseas Bank
0
13 September 2007
Oriental Bank Of Commerce Ltd.
0
23 August 2018
Others
0
17 September 2010
Indian Overseas Bank
0
13 September 2007
Oriental Bank Of Commerce Ltd.
0
23 August 2018
Others
0
17 September 2010
Indian Overseas Bank
0
13 September 2007
Oriental Bank Of Commerce Ltd.
0

Documents

Form DPT-3-28122020_signed
Auditor?s certificate-24122020
Form CHG-4-27102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201027
Letter of the charge holder stating that the amount has been satisfied-23102020
Form CHG-4-19102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201019
Letter of the charge holder stating that the amount has been satisfied-17102020
Form CHG-4-18092020_signed
Letter of the charge holder stating that the amount has been satisfied-17092020
Form DPT-3-13072020-signed
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-27062019
Auditor?s certificate-27062019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018