Company Information
CIN
Status
Date of Incorporation
13 April 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,650,000
Authorised Capital
3,000,000
Directors
Hitesh Thakur
Director/Designated Partner
over 27 years ago
over 27 years ago
Ashwani Lamba
Director/Designated Partner
over 32 years ago
over 32 years ago
Anil Awasthi
Director/Designated Partner
over 32 years ago
over 32 years ago
Charges
01 December 1998
Dena Bank
40 Lak
02 September 1996
Dena Bank
40 Lak
28 March 1995
Dena Bank
2 Lak
28 March 1995
Dena Bank
0
02 September 1996
Dena Bank
0
01 December 1998
Dena Bank
0
28 March 1995
Dena Bank
0
02 September 1996
Dena Bank
0
01 December 1998
Dena Bank
0
Documents
Form DPT-3-08022021-signed
Form AOC-4-24112019_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-12112019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-01072019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Copy of the intimation sent by company-04062019
Copy of resolution passed by the company-04062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09062018
Directors report as per section 134(3)-09062018
List of share holders, debenture holders;-09062018
Form AOC-4-09062018_signed
Form MGT-7-09062018_signed
List of share holders, debenture holders;-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Directors report as per section 134(3)-28122016
Form AOC-4-28122016_signed
Form MGT-7-28122016_signed
