Company Information
CIN
Status
Date of Incorporation
08 April 1999
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
2,490,000
Directors
Puneet Lal
Director/Designated Partner
over 2 years ago
over 2 years ago
Renu Lal
Director/Designated Partner
over 26 years ago
over 26 years ago
Charges
02 June 2000
Corporation Bank
2 Crore
03 July 2020
Union Bank Of India
1 Lak
02 June 2000
Others
0
03 July 2020
Others
0
02 June 2000
Others
0
03 July 2020
Others
0
02 June 2000
Others
0
03 July 2020
Others
0
02 June 2000
Others
0
03 July 2020
Others
0
02 June 2000
Others
0
03 July 2020
Others
0
Documents
Form DPT-3-03042021_signed
Form DPT-3-09092020-signed
Form CHG-1-03092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200903
Optional Attachment-(3)-02092020
Optional Attachment-(1)-02092020
Optional Attachment-(2)-02092020
Instrument(s) of creation or modification of charge;-02092020
Form AOC-4-14122019_signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-27062019
Form ADT-1-13062019_signed
Optional Attachment-(1)-12062019
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019
Optional Attachment-(2)-12062019
Copy of written consent given by auditor-12062019
Optional Attachment-(3)-12062019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
