Company Information

CIN
Status
Date of Incorporation
20 February 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,000,000
Authorised Capital
11,000,000

Directors

Sunita Himmatramka
Sunita Himmatramka
Director/Designated Partner
over 2 years ago
Sanjay Himmatramka
Sanjay Himmatramka
Director/Designated Partner
almost 30 years ago

Charges

14 Lak
27 February 1988
State Bank Of India
14 Lak
27 February 1998
State Bank Of India
3 Crore
27 October 2003
State Bank Of India
9 Lak
04 June 2001
State Bank Of India
5 Lak
08 October 2002
State Bank Of India
30 Lak
20 December 2010
State Bank Of India
1 Crore
12 February 2002
State Bank Of India
4 Lak
12 February 2002
State Bank Of India
0
27 February 1998
State Bank Of India
0
04 June 2001
State Bank Of India
0
27 February 1988
State Bank Of India
0
08 October 2002
State Bank Of India
0
27 October 2003
State Bank Of India
0
20 December 2010
State Bank Of India
0
12 February 2002
State Bank Of India
0
27 February 1998
State Bank Of India
0
04 June 2001
State Bank Of India
0
27 February 1988
State Bank Of India
0
08 October 2002
State Bank Of India
0
27 October 2003
State Bank Of India
0
20 December 2010
State Bank Of India
0

Documents

Form DPT-3-13102020-signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Form BEN - 2-30082019_signed
Declaration under section 90-30082019
Form DPT-3-30062019
Form INC-22-02042019_signed
Copies of the utility bills as mentioned above (not older than two months)-02042019
Optional Attachment-(1)-02042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042019
Copy of board resolution authorizing giving of notice-02042019
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Form AOC-4-25102018_signed
Form ADT-1-13102018_signed
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Form ADT-1-18012018_signed
Form ADT-3-17012018-signed
Copy of written consent given by auditor-17012018
Optional Attachment-(1)-17012018
Copy of the intimation sent by company-17012018