Company Information

CIN
Status
Date of Incorporation
23 August 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,349,000
Authorised Capital
7,500,000

Directors

Harsh Vardhan Bansal
Harsh Vardhan Bansal
Director/Designated Partner
over 2 years ago
Naresh Aggarwal
Naresh Aggarwal
Director/Designated Partner
over 2 years ago

Charges

0
15 December 2004
Karnataka Bank
8 Crore
15 December 2004
Karnataka Bank
0
15 December 2004
Karnataka Bank
0
15 December 2004
Karnataka Bank
0

Documents

Form DPT-3-08022021-signed
Form DPT-3-20102020-signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-13122019
Optional Attachment-(1)-13122019
Form AOC-4-16112019_signed
Form ADT-1-23102019_signed
Optional Attachment-(1)-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-09072019
Form ADT-1-31052019_signed
Copy of resolution passed by the company-31052019
Copy of the intimation sent by company-31052019
Copy of written consent given by auditor-31052019
Form MGT-7-26122018_signed
List of share holders, debenture holders;-21122018
Form AOC-4-23102018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Secretarial Audit Report-22102018
Form MGT-7-08112017_signed
List of share holders, debenture holders;-01112017
Form AOC-4-23102017_signed
Optional Attachment-(2)-16102017
Optional Attachment-(1)-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017