Company Information

CIN
Status
Date of Incorporation
16 April 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Navin Ansal
Navin Ansal
Director/Designated Partner
over 2 years ago
Raseel Gujral Ansal
Raseel Gujral Ansal
Director/Designated Partner
about 9 years ago
Noor Keshav Punj
Noor Keshav Punj
Director
over 21 years ago

Charges

3 Crore
29 October 2015
Punjab National Bank
3 Crore
29 October 2015
Punjab National Bank
0
29 October 2015
Punjab National Bank
0
29 October 2015
Punjab National Bank
0

Documents

Form DPT-3-10022021-signed
Optional Attachment-(1)-23092020
Form DPT-3-27072020-signed
Form AOC-4-26112019_signed
List of share holders, debenture holders;-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Optional Attachment-(1)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form MGT-7-23112019_signed
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Directors report as per section 134(3)-10122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
List of share holders, debenture holders;-10122018
Optional Attachment-(1)-10122018
Form MGT-7-10122018_signed
Form AOC-4-10122018_signed
Directors report as per section 134(3)-31102017
List of share holders, debenture holders;-31102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Form AOC-4-31102017_signed
Form MGT-7-31102017_signed
Form INC-22-22062017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16062017
Optional Attachment-(1)-16062017
Copies of the utility bills as mentioned above (not older than two months)-16062017
Copy of board resolution authorizing giving of notice-16062017