Company Information

CIN
Status
Date of Incorporation
11 January 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,238,000
Authorised Capital
10,000,000

Directors

Manoj Kumar
Manoj Kumar
Director/Designated Partner
over 2 years ago
Raj Bala
Raj Bala
Director/Designated Partner
almost 12 years ago

Charges

0
10 January 2013
Hdfc Bank Limited
13 Crore
07 January 2013
Axis Bank Limited
1 Crore
31 December 2007
Hdfc Bank Limited
4 Crore
02 September 2008
Axis Bank Ltd.
2 Crore
29 December 2006
Punjab National Bank
1 Crore
29 December 2006
Punjab National Bank
0
31 December 2007
Hdfc Bank Limited
0
02 September 2008
Axis Bank Ltd.
0
10 January 2013
Hdfc Bank Limited
0
07 January 2013
Axis Bank Limited
0
29 December 2006
Punjab National Bank
0
31 December 2007
Hdfc Bank Limited
0
02 September 2008
Axis Bank Ltd.
0
10 January 2013
Hdfc Bank Limited
0
07 January 2013
Axis Bank Limited
0
29 December 2006
Punjab National Bank
0
31 December 2007
Hdfc Bank Limited
0
02 September 2008
Axis Bank Ltd.
0
10 January 2013
Hdfc Bank Limited
0
07 January 2013
Axis Bank Limited
0

Documents

Form DPT-3-23122020_signed
List of share holders, debenture holders;-23122020
Optional Attachment-(1)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Directors report as per section 134(3)-23122020
Form AOC-4-23122020_signed
Form MGT-7-23122020_signed
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
List of share holders, debenture holders;-05112019
Form AOC-4-05112019_signed
Form MGT-7-05112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-07032019_signed
Copy of written consent given by auditor-07032019
Optional Attachment-(1)-05092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092018
Directors report as per section 134(3)-05092018
List of share holders, debenture holders;-05092018
Form AOC-4-05092018_signed
Form MGT-7-05092018_signed
Form CHG-4-23052018_signed
Letter of the charge holder stating that the amount has been satisfied-23052018
CERTIFICATE OF SATISFACTION OF CHARGE-20180523
List of share holders, debenture holders;-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Form AOC-4-30102017_signed
Form MGT-7-30102017_signed