Company Information
CIN
Status
Date of Incorporation
11 June 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,270,000
Authorised Capital
3,500,000
Directors
Vikram Balwaria
Director/Designated Partner
over 2 years ago
over 2 years ago
Vinita Vikram Balwaria
Director/Designated Partner
about 20 years ago
about 20 years ago
Past Directors
Mayank Mittal
Director
about 14 years ago
about 14 years ago
Charges
27 July 2018
Punjab National Banl
1 Crore
13 February 2017
Punjab National Bank
28 Lak
24 September 2013
Punjab National Bank
40 Lak
22 April 2006
State Bank Of India
58 Lak
13 February 2017
Others
0
27 July 2018
Others
0
24 September 2013
Punjab National Bank
0
22 April 2006
State Bank Of India
0
13 February 2017
Others
0
27 July 2018
Others
0
24 September 2013
Punjab National Bank
0
22 April 2006
State Bank Of India
0
13 February 2017
Others
0
27 July 2018
Others
0
24 September 2013
Punjab National Bank
0
22 April 2006
State Bank Of India
0
Documents
Form DPT-3-17022021-signed
Form DPT-3-07092020-signed
Optional Attachment-(2)-16102019
Directors report as per section 134(3)-16102019
Optional Attachment-(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Optional Attachment-(1)-16102019
List of share holders, debenture holders;-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-03072019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
Copy of the intimation sent by company-16052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Optional Attachment-(1)-24102018
Optional Attachment-(2)-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Instrument(s) of creation or modification of charge;-12092018
Form CHG-1-12092018_signed
Optional Attachment-(1)-12092018
CERTIFICATE OF REGISTRATION OF CHARGE-20180912
