Company Information

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

Directors

Vinod Kumar Puri
Vinod Kumar Puri
Director/Designated Partner
over 2 years ago
Akshat Bakht
Akshat Bakht
Director/Designated Partner
over 2 years ago
Rukmani Bakht
Rukmani Bakht
Individual Promoter
about 10 years ago
Sunil Bakht
Sunil Bakht
Director/Designated Partner
about 12 years ago

Past Directors

Bhavnesh Kumar Sarin
Bhavnesh Kumar Sarin
Director
almost 21 years ago

Charges

5 Crore
18 October 2010
Standard Chartered Bank
4 Crore
24 September 2008
Standard Chartered Bank
1 Crore
18 October 2010
Standard Chartered Bank
0
24 September 2008
Standard Chartered Bank
0
18 October 2010
Standard Chartered Bank
0
24 September 2008
Standard Chartered Bank
0
18 October 2010
Standard Chartered Bank
0
24 September 2008
Standard Chartered Bank
0

Documents

Form ADT-3-06052020_signed
Form ADT-1-06052020_signed
Copy of written consent given by auditor-06052020
Copy of the intimation sent by company-06052020
Optional Attachment-(1)-06052020
Copy of resolution passed by the company-06052020
Resignation letter-05052020
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
List of share holders, debenture holders;-16112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Form INC-22-29042019_signed
Optional Attachment-(1)-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of board resolution authorizing giving of notice-23042019
Form AOC-4-14012019_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-26122018
Optional Attachment-(2)-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-30122017
Form MGT-7-30122017_signed
Form AOC-4-30122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017