Company Information
CIN
Status
Date of Incorporation
01 October 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,840,000
Authorised Capital
2,000,000
Directors
Pankaj Agarwal
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Ejaz Hoda
Director/Designated Partner
over 21 years ago
over 21 years ago
Past Directors
Saba Hoda
Director
over 21 years ago
over 21 years ago
Charges
26 October 2016
Syndicate Bank
20 Lak
20 May 2011
Syndicate Bank
38 Lak
01 July 2005
Syndicate Bank
25 Lak
26 October 2016
Others
0
20 May 2011
Syndicate Bank
0
01 July 2005
Syndicate Bank
0
26 October 2016
Others
0
20 May 2011
Syndicate Bank
0
01 July 2005
Syndicate Bank
0
26 October 2016
Others
0
20 May 2011
Syndicate Bank
0
01 July 2005
Syndicate Bank
0
Documents
List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form DPT-3-26062019
Directors report as per section 134(3)-14122018
Optional Attachment-(1)-14122018
Optional Attachment-(2)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form AOC-4-14122018_signed
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
List of share holders, debenture holders;-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Optional Attachment-(2)-14102017
Directors report as per section 134(3)-14102017
Optional Attachment-(1)-14102017
Form AOC-4-14102017_signed
Form MGT-7-14102017_signed
Instrument(s) of creation or modification of charge;-29032017
Form CHG-1-29032017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170329
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Form AOC-4-21112016_signed
