Company Information

CIN
Status
Date of Incorporation
28 April 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,900,000
Authorised Capital
65,000,000

Directors

Parma Nand
Parma Nand
Director/Designated Partner
about 2 years ago
Sanjeet Malik
Sanjeet Malik
Director/Designated Partner
over 2 years ago
Nisha Malik
Nisha Malik
Director/Designated Partner
over 19 years ago

Past Directors

Chanderjeet Singh
Chanderjeet Singh
Director
over 14 years ago

Charges

48 Crore
27 March 2014
State Bank Of India
48 Crore
27 March 2014
State Bank Of India
0
27 March 2014
State Bank Of India
0
27 March 2014
State Bank Of India
0

Documents

Form DPT-3-10122020_signed
Auditor?s certificate-09122020
Form ADT-1-09102020_signed
Form MGT-7-09102020_signed
List of share holders, debenture holders;-07102020
Copy of written consent given by auditor-07102020
Copy of resolution passed by the company-07102020
Form AOC-4-31082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082020
Directors report as per section 134(3)-29082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072020
Form DIR-12-23072020_signed
Evidence of cessation;-23072020
Notice of resignation;-23072020
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form AOC-4-12102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
List of share holders, debenture holders;-07102019
Form MGT-7-07102019_signed
Form ADT-1-30102018_signed
Copy of written consent given by auditor-29102018
Copy of resolution passed by the company-29102018
Copy of the intimation sent by company-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-20102018