Company Information

CIN
Status
Date of Incorporation
13 February 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,135,000
Authorised Capital
10,000,000

Directors

Subhash Chander
Subhash Chander
Director/Designated Partner
over 2 years ago
Amit Mittal
Amit Mittal
Director/Designated Partner
over 2 years ago

Charges

0
03 April 2012
Icici Bank Limited
2 Crore
03 April 2012
Icici Bank Limited
0
03 April 2012
Icici Bank Limited
0

Documents

Form DPT-3-30122020
Form DPT-3-05082020-signed
Form MGT-7-04012020_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191115
Form CHG-4-15112019-signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form ADT-1-11102019_signed
Letter of the charge holder stating that the amount has been satisfied-11102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-27062019
Form MGT-7-19122018_signed
List of share holders, debenture holders;-15122018
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form MGT-7-25112017_signed
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Form AOC-4-14112017_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016