Company Information

CIN
Status
Date of Incorporation
21 July 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,000
Authorised Capital
3,500,000

Directors

Jhoolan Prasad
Jhoolan Prasad
Director/Designated Partner
almost 2 years ago
Savita Gupta
Savita Gupta
Director/Designated Partner
over 11 years ago
Pankaj Singal
Pankaj Singal
Director
over 11 years ago

Past Directors

Ritu Singal
Ritu Singal
Director
over 11 years ago
Junaid Ali
Junaid Ali
Director
over 19 years ago

Charges

15 Crore
02 May 2019
Bank Of Baroda
15 Crore
05 March 2022
Hdfc Bank Limited
0
02 May 2019
Others
0
05 March 2022
Hdfc Bank Limited
0
02 May 2019
Others
0
05 March 2022
Hdfc Bank Limited
0
02 May 2019
Others
0

Documents

Form ADT-1-24072020_signed
Form MGT-14-24072020_signed
-24072020
Copy of resolution passed by the company-24072020
Copy of written consent given by auditor-24072020
Optional Attachment-(1)-23072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23072020
Form ADT-3-08072020_signed
Resignation letter-08072020
Form MGT-7-20112019_signed
List of share holders, debenture holders;-13112019
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-28062019
Form DPT-3-27062019
Form CHG-1-30052019_signed
Instrument(s) of creation or modification of charge;-30052019
Optional Attachment-(1)-30052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190530
Form MGT-14-29052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29052019
Form AOC-4-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
Form MGT-7-12122018_signed