Company Information

CIN
Status
Date of Incorporation
05 August 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Nitesh Gupta
Nitesh Gupta
Director/Designated Partner
over 2 years ago
Amita Saini
Amita Saini
Director/Designated Partner
almost 3 years ago
. Sunita
. Sunita
Director/Designated Partner
about 3 years ago
Mohinder Kumar Lakhwani
Mohinder Kumar Lakhwani
Director
over 20 years ago
Renu Lakhwani
Renu Lakhwani
Director
over 21 years ago

Past Directors

Pooja Goel
Pooja Goel
Director
almost 8 years ago
Rama Goel
Rama Goel
Director
almost 8 years ago
Balwinder Singh Matharu
Balwinder Singh Matharu
Director
about 9 years ago
Sudesh Matharoo
Sudesh Matharoo
Director
about 9 years ago

Charges

0
18 November 2004
Canara Bank
1 Crore
18 November 2004
Canara Bank
2 Crore
18 November 2004
Canara Bank
0
18 November 2004
Canara Bank
0
18 November 2004
Canara Bank
0
18 November 2004
Canara Bank
0

Documents

Form DPT-3-17112020-signed
Form INC-28-06082020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-31072020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form CHG-4-13092019_signed
Letter of the charge holder stating that the amount has been satisfied-13092019
CERTIFICATE OF SATISFACTION OF CHARGE-20190913
Form DPT-3-25072019
Form MGT-14-18052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18052019
Altered memorandum of association-18052019
Optional Attachment-(1)-18052019
Form MGT-7-25042019_signed
Form AOC-4-25042019_signed
List of share holders, debenture holders;-24042019
Directors report as per section 134(3)-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Form ADT-1-15042019_signed
Copy of the intimation sent by company-11042019
Copy of written consent given by auditor-11042019
Optional Attachment-(1)-11042019
Copy of resolution passed by the company-11042019