Company Information

CIN
Status
Date of Incorporation
25 August 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
33,255,000
Authorised Capital
35,000,000

Directors

Usha Usha
Usha Usha
Director/Designated Partner
over 22 years ago
Anil Kumar
Anil Kumar
Director/Designated Partner
over 22 years ago

Charges

8 Lak
23 March 2006
Punjab National Bank
8 Lak
21 February 2023
Hdfc Bank Limited
0
23 March 2006
Punjab National Bank
0
21 February 2023
Hdfc Bank Limited
0
23 March 2006
Punjab National Bank
0
21 February 2023
Hdfc Bank Limited
0
23 March 2006
Punjab National Bank
0

Documents

Form AOC-4-13122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-13102019_signed
-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-27062019
Form DPT-3-26062019
Form ADT-1-18052019_signed
Optional Attachment-(1)-18052019
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-29122017_signed
List of share holders, debenture holders;-28122017
Form AOC-4-28122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
Form MGT-7-06122016_signed
Form AOC-4-05122016_signed
List of share holders, debenture holders;-30112016
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016