Company Information

CIN
Status
Date of Incorporation
16 March 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,490,000
Authorised Capital
2,500,000

Directors

Pardeep Kumar
Pardeep Kumar
Director/Designated Partner
over 2 years ago
Parveen Kumar
Parveen Kumar
Director/Designated Partner
over 2 years ago
Anju Jindal
Anju Jindal
Director/Designated Partner
over 10 years ago

Past Directors

Nishi Mittal
Nishi Mittal
Director
over 10 years ago
Deepak Mittal
Deepak Mittal
Director
over 21 years ago
Naresh Kumar Garg
Naresh Kumar Garg
Director
almost 24 years ago

Charges

60 Lak
16 April 2013
Punjab National Bank
60 Lak
14 June 2023
Hdfc Bank Limited
0
19 April 2023
Hdfc Bank Limited
0
16 April 2013
Others
0
14 June 2023
Hdfc Bank Limited
0
19 April 2023
Hdfc Bank Limited
0
16 April 2013
Others
0
14 June 2023
Hdfc Bank Limited
0
19 April 2023
Hdfc Bank Limited
0
16 April 2013
Others
0

Documents

Form DPT-3-19112020-signed
Form MGT-7-29122019_signed
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Form ADT-1-17112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Optional Attachment-(1)-05112019
Directors report as per section 134(3)-05112019
Copy of the intimation sent by company-25102019
Copy of resolution passed by the company-25102019
Copy of written consent given by auditor-25102019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form INC-22-20052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Optional Attachment-(1)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Form MGT-7-12122018_signed
Optional Attachment-(2)-07122018
Optional Attachment-(1)-07122018
List of share holders, debenture holders;-07122018
Form AOC-4-02112018_signed
Instrument(s) of creation or modification of charge;-01112018
Form CHG-1-01112018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181101
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed