Company Information

CIN
Status
Date of Incorporation
04 December 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
10,180,000
Authorised Capital
50,000,000

Directors

Satish Kumar Chaudhary
Satish Kumar Chaudhary
Director/Designated Partner
over 2 years ago
Chander Pal Singh Teotia
Chander Pal Singh Teotia
Director/Designated Partner
about 4 years ago
Kamal Lalwani
Kamal Lalwani
Director
almost 5 years ago
Himanshu Lalwani
Himanshu Lalwani
Director
about 16 years ago
Jitender Kumar Lalwani
Jitender Kumar Lalwani
Director
about 18 years ago

Past Directors

Satish Kumar Pawa
Satish Kumar Pawa
Director
over 18 years ago
Sudha Satishkumar Pawa
Sudha Satishkumar Pawa
Director
over 18 years ago
Sant Lal Aggarwal
Sant Lal Aggarwal
Director
over 18 years ago
Kundan Lal Gupta
Kundan Lal Gupta
Director
about 20 years ago

Charges

10 July 2023
Hdfc Bank Limited
0
10 July 2023
Hdfc Bank Limited
0
10 July 2023
Hdfc Bank Limited
0

Documents

Form DPT-3-19022021-signed
Form DPT-3-23112020-signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
Form MGT-7-25102019_signed
Form AOC-4-25102019_signed
Form ADT-1-19102019_signed
Optional Attachment-(1)-19102019
Copy of written consent given by auditor-19102019
Copy of resolution passed by the company-19102019
Form DPT-3-25092019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012018
Directors report as per section 134(3)-03012018
Form AOC-4-03012018_signed
List of share holders, debenture holders;-23122017
Form MGT-7-23122017_signed
List of share holders, debenture holders;-10022017
Form MGT-7-10022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012017
Directors report as per section 134(3)-14012017
Form AOC-4-14012017_signed