Company Information

CIN
Status
Date of Incorporation
08 February 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Uma Devi Rander
Uma Devi Rander
Director/Designated Partner
about 2 years ago
Sarswati Devi Rander
Sarswati Devi Rander
Director/Designated Partner
about 15 years ago

Past Directors

Chhatar Singh Banthia
Chhatar Singh Banthia
Director
over 16 years ago
Sumitra Garg
Sumitra Garg
Director
about 17 years ago
Rajinder Parshad Garg
Rajinder Parshad Garg
Director
almost 20 years ago
Sunil Kumar Mahajan
Sunil Kumar Mahajan
Director
almost 21 years ago

Charges

4 Crore
04 August 2017
Oriental Bank Of Commerce
4 Crore
22 September 2023
Others
0
04 August 2017
Others
0
22 September 2023
Others
0
04 August 2017
Others
0
22 September 2023
Others
0
04 August 2017
Others
0

Documents

Form DPT-3-25122020_signed
Form DPT-3-05102020-signed
Form CHG-1-12022020_signed
Instrument(s) of creation or modification of charge;-12022020
Optional Attachment-(1)-12022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200212
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-28062019
Form ADT-1-04052019_signed
Copy of resolution passed by the company-04052019
Copy of written consent given by auditor-04052019
Copy of the intimation sent by company-04052019
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Directors report as per section 134(3)-12122018
List of share holders, debenture holders;-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form CHG-1-30112017_signed
Optional Attachment-(1)-30112017
Instrument(s) of creation or modification of charge;-30112017
CERTIFICATE OF REGISTRATION OF CHARGE-20171130
Form MGT-7-25112017_signed