Company Information
CIN
Status
Date of Incorporation
10 July 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
8,000,100
Authorised Capital
9,000,000
Directors
Som Arora
Director/Designated Partner
over 2 years ago
over 2 years ago
Sheel Srivastava
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Pooja Arora
Director
over 21 years ago
over 21 years ago
Charges
04 March 2016
Kotak Mahindra Bank Limited
50 Crore
02 August 2011
Kotak Mahindra Bank Limited
50 Crore
20 June 2008
Punjab National Bank
29 Crore
04 March 2016
Others
0
02 August 2011
Kotak Mahindra Bank Limited
0
20 June 2008
Punjab National Bank
0
04 March 2016
Others
0
02 August 2011
Kotak Mahindra Bank Limited
0
20 June 2008
Punjab National Bank
0
04 March 2016
Others
0
02 August 2011
Kotak Mahindra Bank Limited
0
20 June 2008
Punjab National Bank
0
Documents
Form DPT-3-11032020-signed
Auditor?s certificate-09032020
Form AOC-4-15122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
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 DPT-3-21062019
Form MGT-7-07122018_signed
Form AOC-4-06122018_signed
List of share holders, debenture holders;-04122018
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form AOC-5-12102018-signed
Copy of board resolution-13092018
Form MGT-7-17112017_signed
Form AOC-4-16112017_signed
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
List of share holders, debenture holders;-15112017
Form ADT-1-18102017_signed
Copy of resolution passed by the company-18102017
Copy of the intimation sent by company-18102017
Copy of written consent given by auditor-18102017
Form AOC-4-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160516
