Company Information
CIN
Status
Date of Incorporation
03 August 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
2,210,500
Authorised Capital
2,400,000
Directors
Poonam Singhal
Director/Designated Partner
over 2 years ago
over 2 years ago
Puneet Singhal
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
26 June 2003
Central Bank Of India
13 Lak
02 September 2009
Central Bank Of India
25 Lak
26 June 2003
Central Bank Of India
0
02 September 2009
Central Bank Of India
0
26 June 2003
Central Bank Of India
0
02 September 2009
Central Bank Of India
0
26 June 2003
Central Bank Of India
0
02 September 2009
Central Bank Of India
0
Documents
Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
Form DPT-3-06012021-signed
Form ADT-1-24122020_signed
Copy of resolution passed by the company-23122020
Copy of the intimation sent by company-23122020
Copy of written consent given by auditor-23122020
Directors report as per section 134(3)-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Optional Attachment-(1)-10122020
List of share holders, debenture holders;-10122020
Form DPT-3-08102020-signed
Form MGT-7-19102019_signed
List of share holders, debenture holders;-17102019
Form AOC-4-09102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Directors report as per section 134(3)-07102019
Form DPT-3-05072019
Form MGT-7-06112018_signed
List of share holders, debenture holders;-01112018
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018
Directors report as per section 134(3)-22102018
Letter of the charge holder stating that the amount has been satisfied-19042018
Form CHG-4-19042018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180419
List of share holders, debenture holders;-11102017
Form MGT-7-11102017_signed
