Company Information

CIN
Status
Date of Incorporation
08 October 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
102,000
Authorised Capital
200,000

Directors

Swadesh Kumar
Swadesh Kumar
Director/Designated Partner
over 2 years ago
Mukta Mani .
Mukta Mani .
Director/Designated Partner
about 28 years ago

Charges

8 Lak
14 December 2009
Punjab National Bank
7 Lak
07 August 2021
Hdfc Bank Limited
8 Lak
07 August 2021
Hdfc Bank Limited
0
14 December 2009
Punjab National Bank
0
07 August 2021
Hdfc Bank Limited
0
14 December 2009
Punjab National Bank
0
07 August 2021
Hdfc Bank Limited
0
14 December 2009
Punjab National Bank
0
07 August 2021
Hdfc Bank Limited
0
14 December 2009
Punjab National Bank
0
07 August 2021
Hdfc Bank Limited
0
14 December 2009
Punjab National Bank
0

Documents

Form DPT-3-21072020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Form DPT-3-27062019
Form INC-22-18042019_signed
Copies of the utility bills as mentioned above (not older than two months)-18042019
Copy of board resolution authorizing giving of notice-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
List of share holders, debenture holders;-01102018
Directors report as per section 134(3)-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Form MGT-7-01102018_signed
Form AOC-4-01102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
List of share holders, debenture holders;-25102017
Form MGT-7-25102017_signed
Form AOC-4-25102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102016
Directors report as per section 134(3)-16102016
List of share holders, debenture holders;-16102016
Form AOC-4-16102016_signed
Form MGT-7-16102016_signed
Form AOC-4-041215.OCT
Form MGT-7-011215.OCT
Form ADT-1-171015.OCT
Memorandum of satisfaction of Charge-220415.PDF