Company Information

CIN
Status
Date of Incorporation
21 July 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,332,000
Authorised Capital
50,000,000

Directors

Pramod Kumar Sultania
Pramod Kumar Sultania
Director/Designated Partner
about 2 years ago
Yash Sultania
Yash Sultania
Director/Designated Partner
about 8 years ago
Sangeeta Sultania
Sangeeta Sultania
Director/Designated Partner
about 24 years ago

Past Directors

Hari Prasad Rathi
Hari Prasad Rathi
Director
over 26 years ago

Charges

5 Crore
29 July 2021
Axis Bank Limited
2 Crore
19 June 2021
Axis Bank Limited
3 Crore
29 July 2021
Axis Bank Limited
0
19 June 2021
Axis Bank Limited
0
29 July 2021
Axis Bank Limited
0
19 June 2021
Axis Bank Limited
0

Documents

Form AOC-4-13022021_signed
Form MGT-7-13022021_signed
List of share holders, debenture holders;-13112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Optional Attachment-(1)-13112020
Directors report as per section 134(3)-13112020
Form PAS-6-01102020_signed
Form MGT-14-30102019_signed
Form MGT-7-30102019_signed
Form AOC-4-30102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102019
Optional Attachment-(1)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Optional Attachment-(1)-23102019
List of share holders, debenture holders;-23102019
Form MGT-14-11102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102019
Form MR-1-29072019_signed
Copy of shareholders resolution-27072019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -27072019
Form ADT-1-17102018_signed
Form MGT-14-17102018_signed
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
List of share holders, debenture holders;-16102018
Copy of the intimation sent by company-16102018
Copy of resolution passed by the company-16102018
Copy of written consent given by auditor-16102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102018