Company Information
CIN
Status
Date of Incorporation
28 September 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
9,997,500
Authorised Capital
10,000,000
Directors
Rajpal Saharan
Director/Designated Partner
over 2 years ago
over 2 years ago
Darshan .
Director/Designated Partner
over 15 years ago
over 15 years ago
Charges
15 February 2018
Msme Cluster Punjab National Bank
1 Crore
15 February 2018
Others
0
15 February 2018
Others
0
15 February 2018
Others
0
Documents
Form DPT-3-15102020-signed
Instrument(s) of creation or modification of charge;-03072020
Form CHG-1-03072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200703
Instrument(s) of creation or modification of charge;-18052020
Form CHG-1-18052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200518
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
List of share holders, debenture holders;-15102019
Directors report as per section 134(3)-15102019
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-30062019
Form AOC-4-12102018_signed
Form MGT-7-12102018_signed
List of share holders, debenture holders;-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Directors report as per section 134(3)-05102018
Optional Attachment-(1)-05102018
Form CHG-1-09032018_signed
Instrument(s) of creation or modification of charge;-09032018
Optional Attachment-(1)-09032018
CERTIFICATE OF REGISTRATION OF CHARGE-20180309
Form INC-22-09022018_signed
Optional Attachment-(1)-09022018
Copy of board resolution authorizing giving of notice-09022018
Copies of the utility bills as mentioned above (not older than two months)-09022018
