Company Information
CIN
Status
Date of Incorporation
15 July 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,887,500
Authorised Capital
50,000,000
Directors
. Sumedha
Director/Designated Partner
about 2 years ago
about 2 years ago
Urvija Jha
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Ruby Mehra
Additional Director
over 13 years ago
over 13 years ago
Gurcharan Singh Bhatia
Additional Director
over 13 years ago
over 13 years ago
Rajan Mehra
Director
over 20 years ago
over 20 years ago
Charges
18 March 2013
Punjab & Sind Bank
14 Crore
31 March 2010
Punjab National Bank
14 Crore
18 March 2013
Punjab & Sind Bank
0
31 March 2010
Punjab National Bank
0
18 March 2013
Punjab & Sind Bank
0
31 March 2010
Punjab National Bank
0
18 March 2013
Punjab & Sind Bank
0
31 March 2010
Punjab National Bank
0
Documents
Form DPT-3-06102020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form DPT-3-05072019
List of share holders, debenture holders;-21122018
Optional Attachment-(1)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Form ADT-1-08102018_signed
Optional Attachment-(1)-08102018
Copy of resolution passed by the company-08102018
Copy of written consent given by auditor-08102018
Form CHG-4-01082018_signed
Letter of the charge holder stating that the amount has been satisfied-01082018
CERTIFICATE OF SATISFACTION OF CHARGE-20180801
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
Directors report as per section 134(3)-27112017
Optional Attachment-(1)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Form ADT-1-11102017_signed
Copy of the intimation sent by company-11102017
Copy of written consent given by auditor-11102017
Copy of resolution passed by the company-11102017
