Company Information
CIN
Status
Date of Incorporation
15 February 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
3,000,000
Directors
Gargi Solanki
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Dharam Prakash Solanki
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Deepak Gupta
Director
almost 19 years ago
almost 19 years ago
Past Directors
Naresh Verma
Director
almost 19 years ago
almost 19 years ago
Charges
03 December 2018
Bank Of Baroda
90 Lak
17 December 2020
Bank Of Maharashtra
3 Crore
07 November 2023
State Bank Of India
0
17 June 2022
Canara Bank
0
30 May 2022
Others
0
03 December 2018
Others
0
17 December 2020
Others
0
07 November 2023
State Bank Of India
0
17 June 2022
Canara Bank
0
30 May 2022
Others
0
03 December 2018
Others
0
17 December 2020
Others
0
07 November 2023
State Bank Of India
0
17 June 2022
Canara Bank
0
30 May 2022
Others
0
03 December 2018
Others
0
17 December 2020
Others
0
Documents
Form ADT-1-18122020_signed
Copy of written consent given by auditor-16122020
Optional Attachment-(1)-16122020
Copy of resolution passed by the company-16122020
Form DPT-3-20102020-signed
Form ADT-3-15092020_signed
Resignation letter-15092020
Form AOC-4-04062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03062020
Directors report as per section 134(3)-03062020
Optional Attachment-(1)-03062020
List of share holders, debenture holders;-03062020
Form MGT-7-03062020_signed
Optional Attachment-(1)-29062019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Form MGT-14-12062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062019
Form AOC-4-18032019_signed
Form MGT-7-18032019_signed
Directors report as per section 134(3)-11032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032019
List of share holders, debenture holders;-11032019
Form SH-7-23012019-signed
Copy of the resolution for alteration of capital;-20012019
Altered memorandum of assciation;-20012019
Form MGT-14-19012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19012019
