Company Information
CIN
Status
Date of Incorporation
05 July 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,555,560
Authorised Capital
6,000,000
Directors
Rajeev Kumar Madan
Director/Designated Partner
about 2 years ago
about 2 years ago
Pankaj Rai
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shailesh Arora
Director
over 15 years ago
over 15 years ago
Chandresh Jajoo
Director
over 15 years ago
over 15 years ago
Charges
01 September 2018
Corporation Bank
2 Crore
01 September 2018
Others
0
01 September 2018
Others
0
01 September 2018
Others
0
Documents
Form DPT-3-29122020_signed
Form ADT-1-23112019_signed
Form AOC-4-23112019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-22112019
Copy of the intimation sent by company-22112019
Optional Attachment-(1)-22112019
Optional Attachment-(2)-22112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Copy of written consent given by auditor-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Supplementary or Test audit report under section 143-22112019
Copy of resolution passed by the company-22112019
Form AOC - 4 CFS-22112019_signed
Form MGT-7-22112019_signed
Form DPT-3-01072019
Form MGT-7-07122018_signed
List of share holders, debenture holders;-06122018
Directors report as per section 134(3)-04122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04122018
Optional Attachment-(1)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Supplementary or Test audit report under section 143-04122018
Statement of Subsidiaries as per section 129 - Form AOC-1-04122018
Form AOC - 4 CFS-04122018_signed
Form AOC-4-04122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181020
