Company Information

CIN
Status
Date of Incorporation
28 December 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
750,000
Authorised Capital
1,000,000

Directors

Charu Kad
Charu Kad
Director/Designated Partner
over 2 years ago
Purnima Sharma
Purnima Sharma
Director/Designated Partner
over 2 years ago

Past Directors

Laksh Kad
Laksh Kad
Director
almost 19 years ago
Dinesh Sharma
Dinesh Sharma
Director
almost 26 years ago

Charges

10 Lak
25 June 2007
State Bank Of India
10 Lak
25 January 2022
Hdfc Bank Limited
0
25 June 2007
State Bank Of India
0
25 January 2022
Hdfc Bank Limited
0
25 June 2007
State Bank Of India
0

Documents

Form MGT-7-16112019_signed
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form DPT-3-24062019
Form ADT-1-06122018_signed
Copy of resolution passed by the company-06122018
Copy of the intimation sent by company-06122018
Copy of written consent given by auditor-06122018
Directors report as per section 134(3)-06122018
List of share holders, debenture holders;-06122018
Optional Attachment-(1)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Form ADT-1-15102018_signed
Copy of resolution passed by the company-15102018
Copy of written consent given by auditor-15102018
Copy of the intimation sent by company-15102018
Form MGT-7-28032018_signed
Form AOC-4-26032018_signed
List of share holders, debenture holders;-24032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
Directors report as per section 134(3)-24032018
Optional Attachment-(1)-18012017
Optional Attachment-(2)-18012017
List of share holders, debenture holders;-18012017
Form AOC-4-18012017_signed
Form MGT-7-18012017_signed