Company Information

CIN
Status
Date of Incorporation
22 April 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,761,000
Authorised Capital
3,000,000

Directors

Swaran Lata
Swaran Lata
Director/Designated Partner
over 2 years ago
Rajesh Kumar
Rajesh Kumar
Beneficial Owner
over 23 years ago

Past Directors

Gaurav .
Gaurav .
Director
about 11 years ago

Charges

0
05 September 2006
State Bank Of Patiala
2 Crore
30 July 2004
The Bank Of Rajasthan Ltd.
20 Lak
30 July 2004
The Bank Of Rajasthan Ltd.
0
05 September 2006
State Bank Of Patiala
0
30 July 2004
The Bank Of Rajasthan Ltd.
0
05 September 2006
State Bank Of Patiala
0
30 July 2004
The Bank Of Rajasthan Ltd.
0
05 September 2006
State Bank Of Patiala
0

Documents

Form BEN - 2-03042021_signed
Form DPT-3-23022021-signed
Declaration under section 90-31122020
Approval letter of extension of financial year or AGM-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Directors report as per section 134(3)-18122020
Form AOC-4-18122020_signed
Form ADT-1-02122020_signed
Copy of written consent given by auditor-02122020
Copy of resolution passed by the company-02122020
Copy of the intimation sent by company-02122020
Form DPT-3-17082020-signed
Form BEN - 2-05012020_signed
Declaration under section 90-30122019
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed