Company Information

CIN
Status
Date of Incorporation
05 July 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
251,250
Authorised Capital
2,000,000

Directors

. Ramrati
. Ramrati
Director/Designated Partner
about 7 years ago
Bachan Singh
Bachan Singh
Director/Designated Partner
about 8 years ago
Ram Kumar
Ram Kumar
Director/Designated Partner
about 8 years ago

Past Directors

Kailash Bansal
Kailash Bansal
Director
over 20 years ago
Ramesh Bansal
Ramesh Bansal
Director
over 20 years ago

Charges

54 Lak
30 August 2019
Aditya Birla Finance Limited
54 Lak
30 August 2019
Others
0
30 August 2019
Others
0
30 August 2019
Others
0

Documents

Form DPT-3-26122020_signed
Form DPT-3-14102020-signed
Form MGT-7-10122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-30112019
Instrument(s) of creation or modification of charge;-19092019
Form CHG-1-19092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190919
Form DPT-3-30062019
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form DIR-12-18122018_signed
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Form ADT-1-10112018_signed
Copy of written consent given by auditor-10112018
Copy of resolution passed by the company-10112018
Form ADT-1-03112018_signed
Copy of resolution passed by the company-30102018
Copy of written consent given by auditor-30102018
Form ADT-3-18102018-signed
Resignation letter-10102018
Optional Attachment-(1)-31102017
List of share holders, debenture holders;-31102017
Form DIR-12-31102017_signed
Form MGT-7-31102017_signed
Form AOC-4-31102017_signed