Company Information

CIN
Status
Date of Incorporation
05 May 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,514,960
Authorised Capital
15,000,000

Directors

Mukesh Kumar Vats
Mukesh Kumar Vats
Director/Designated Partner
over 2 years ago
Devender Kumar
Devender Kumar
Director/Designated Partner
over 3 years ago
Alka Punj
Alka Punj
Director/Designated Partner
about 10 years ago
Sridhar Kumar Edara
Sridhar Kumar Edara
Director
almost 18 years ago
Pawan Kumar
Pawan Kumar
Director/Designated Partner
over 27 years ago

Past Directors

Vinayak Gangaram Lad
Vinayak Gangaram Lad
Director
about 12 years ago
Asha Shandilya
Asha Shandilya
Director
over 13 years ago
Seema Shandilya Sharma
Seema Shandilya Sharma
Director
almost 18 years ago
Satish Kumar Sandal
Satish Kumar Sandal
Director
over 27 years ago

Charges

3 Crore
03 October 2005
Union Bank Of India
3 Crore
05 September 2023
Others
0
03 October 2005
Union Bank Of India
0
05 September 2023
Others
0
03 October 2005
Union Bank Of India
0
05 September 2023
Others
0
03 October 2005
Union Bank Of India
0
05 September 2023
Others
0
03 October 2005
Union Bank Of India
0
05 September 2023
Others
0
03 October 2005
Union Bank Of India
0

Documents

Form DPT-3-06012021_signed
Form ADT-1-05012021_signed
Form MGT-7-05012021_signed
Form AOC-4-05012021_signed
List of share holders, debenture holders;-31122020
Optional Attachment-(2)-31122020
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Copy of the intimation sent by company-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(3)-31122020
Form MGT-7-27052019_signed
Form AOC-4-27052019_signed
List of share holders, debenture holders;-20052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20052019
Directors report as per section 134(3)-20052019
List of share holders, debenture holders;-02052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02052018
Directors report as per section 134(3)-02052018
Form AOC-4-02052018_signed
Form MGT-7-02052018_signed
List of share holders, debenture holders;-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122017
Directors report as per section 134(3)-26122017