Company Information
CIN
Status
Date of Incorporation
16 March 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
850,500
Authorised Capital
2,500,000
Directors
Sunil Rajput
Director/Designated Partner
about 2 years ago
about 2 years ago
Vijay Mahajan
Director/Designated Partner
about 3 years ago
about 3 years ago
Past Directors
Ashok Chandwani
Director
over 18 years ago
over 18 years ago
Charges
27 December 2014
Canara Bank
40 Lak
27 December 2014
Canara Bank
30 Lak
27 December 2014
Canara Bank
10 Lak
27 December 2014
Canara Bank
0
27 December 2014
Canara Bank
0
27 December 2014
Canara Bank
0
27 December 2014
Canara Bank
0
27 December 2014
Canara Bank
0
27 December 2014
Canara Bank
0
27 December 2014
Canara Bank
0
27 December 2014
Canara Bank
0
27 December 2014
Canara Bank
0
Documents
Form DPT-3-20082020-signed
Form AOC-4-07012020_signed
Form MGT-7-04012020_signed
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form DPT-3-28062019
Form AOC-4-18012019_signed
List of share holders, debenture holders;-15012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012019
Company CSR policy as per section 135(4)-15012019
Form MGT-7-15012019_signed
Form DIR-12-09012019_signed
Evidence of cessation;-09012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
List of share holders, debenture holders;-31032018
Directors report as per section 134(3)-31032018
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
Form MGT-7-04092017_signed
Form AOC-4-04092017_signed
List of share holders, debenture holders;-28082017
Directors report as per section 134(3)-28082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082017
Directors report as per section 134(3)-07052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052016
Form AOC-4-07052016_signed
Form DIR-12-261115.OCT
Letter of Appointment-251115.PDF
