Company Information

CIN
Status
Date of Incorporation
23 January 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Ujjwala Sharma
Ujjwala Sharma
Director/Designated Partner
over 9 years ago
Suhani Chawla
Suhani Chawla
Director/Designated Partner
almost 19 years ago

Past Directors

Nitin Chawla
Nitin Chawla
Director
almost 12 years ago
Rukmani Devi
Rukmani Devi
Director
almost 18 years ago

Charges

35 Lak
16 February 2019
Karur Vysya Bank Limited
9 Lak
27 July 2012
The Karur Vysya Bank Limited
15 Lak
29 June 2007
Punjab National Bank
11 Lak
16 February 2019
Others
0
29 June 2007
Punjab National Bank
0
27 July 2012
The Karur Vysya Bank Limited
0
16 February 2019
Others
0
29 June 2007
Punjab National Bank
0
27 July 2012
The Karur Vysya Bank Limited
0
16 February 2019
Others
0
29 June 2007
Punjab National Bank
0
27 July 2012
The Karur Vysya Bank Limited
0

Documents

Form DPT-3-29102020-signed
Form ADT-1-23102019_signed
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-25072019
Form CHG-1-28032019_signed
Instrument(s) of creation or modification of charge;-28032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190328
Form AOC-4-04102018_signed
Form MGT-7-04102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
List of share holders, debenture holders;-29092018
Directors report as per section 134(3)-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Directors report as per section 134(3)-07122017
Form AOC-4-07122017_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-03122016
Directors report as per section 134(3)-03122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122016
Form MGT-7-03122016_signed
Form AOC-4-03122016_signed
Proof of dispatch-10102016