Company Information

CIN
Status
Date of Incorporation
10 June 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,650,000
Authorised Capital
7,700,000

Directors

Satish Kumar Nain
Satish Kumar Nain
Director/Designated Partner
over 2 years ago
Arjun Israni
Arjun Israni
Director/Designated Partner
over 2 years ago
Monesh Israni
Monesh Israni
Director/Designated Partner
over 2 years ago
Suleman Khan
Suleman Khan
Director/Designated Partner
over 2 years ago

Past Directors

Anita Israni
Anita Israni
Additional Director
over 15 years ago

Charges

10 Crore
28 December 2016
Bank Of Baroda
27 Lak
29 February 2012
Bank Of Baroda
6 Crore
01 October 2009
Bank Of Baroda
2 Crore
19 August 2021
Bank Of Baroda
1 Crore
28 December 2016
Others
0
19 August 2021
Others
0
01 October 2009
Others
0
29 February 2012
Others
0
28 December 2016
Others
0
19 August 2021
Others
0
01 October 2009
Others
0
29 February 2012
Others
0
28 December 2016
Others
0
19 August 2021
Others
0
01 October 2009
Others
0
29 February 2012
Others
0

Documents

Form DPT-3-10022021_signed
Form DPT-3-09012021_signed
Form DPT-3-05102020-signed
Form ADT-1-13122019_signed
Form MGT-7-08122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
List of share holders, debenture holders;-07012019
Directors report as per section 134(3)-07012019
Form AOC-4-07012019_signed
Form MGT-7-07012019_signed
List of share holders, debenture holders;-05122017
Form DIR-12-05122017_signed
Form MGT-7-05122017_signed
Form AOC-4-05122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form MGT-7-19012017_signed
List of share holders, debenture holders;-16012017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13012017
Directors report as per section 134(3)-13012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012017
Optional Attachment-(1)-13012017