Company Information
CIN
Status
Date of Incorporation
17 April 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
5,000,000
Directors
Suman Dhaulta
Director/Designated Partner
about 2 years ago
about 2 years ago
Sanjeev Kumar Dhaulta
Director/Designated Partner
over 14 years ago
over 14 years ago
Vinod Kumar Babbar
Director
over 28 years ago
over 28 years ago
Vaishali Sunil
Director
over 28 years ago
over 28 years ago
Charges
12 November 2011
Punjab National Bank
3 Crore
22 August 2023
Others
0
12 November 2011
Others
0
29 December 2021
Others
0
22 August 2023
Others
0
12 November 2011
Others
0
29 December 2021
Others
0
22 August 2023
Others
0
12 November 2011
Others
0
29 December 2021
Others
0
22 August 2023
Others
0
12 November 2011
Others
0
29 December 2021
Others
0
22 August 2023
Others
0
12 November 2011
Others
0
29 December 2021
Others
0
Documents
Form DPT-3-14012021-signed
Form SH-7-05112020-signed
Altered memorandum of assciation;-23102020
Copy of the resolution for alteration of capital;-23102020
Form DPT-3-04032020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-02122019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-22062019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Optional Attachment-(2)-20052019
Optional Attachment-(1)-20052019
Copy of written consent given by auditor-20052019
Directors report as per section 134(3)-20102018
Optional Attachment-(1)-20102018
List of share holders, debenture holders;-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
Form CHG-1-08102018_signed
Instrument(s) of creation or modification of charge;-08102018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181008
Form AOC-4-19122017_signed
