Company Information
CIN
Status
Date of Incorporation
22 August 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,700,000
Authorised Capital
10,000,000
Directors
Sanjay Malaviya
Director/Designated Partner
over 2 years ago
over 2 years ago
Rachna Pant
Director/Designated Partner
over 24 years ago
over 24 years ago
Past Directors
Madan Mohan Pant
Director
over 24 years ago
over 24 years ago
Charges
26 May 2009
Ing Vysya Bank Limited
4 Crore
28 April 2007
Centurion Bank Of Punjab Limited
2 Crore
30 April 2007
Centurion Bank Of Punjab Limited
1 Crore
14 May 2007
Standard Chartered Bank
2 Crore
21 June 2006
Icici Bank Limited
2 Crore
21 June 2006
Icici Bank Limited
0
30 April 2007
Centurion Bank Of Punjab Limited
0
26 May 2009
Ing Vysya Bank Limited
0
14 May 2007
Standard Chartered Bank
0
28 April 2007
Centurion Bank Of Punjab Limited
0
21 June 2006
Icici Bank Limited
0
30 April 2007
Centurion Bank Of Punjab Limited
0
26 May 2009
Ing Vysya Bank Limited
0
14 May 2007
Standard Chartered Bank
0
28 April 2007
Centurion Bank Of Punjab Limited
0
21 June 2006
Icici Bank Limited
0
30 April 2007
Centurion Bank Of Punjab Limited
0
26 May 2009
Ing Vysya Bank Limited
0
14 May 2007
Standard Chartered Bank
0
28 April 2007
Centurion Bank Of Punjab Limited
0
Documents
Form DPT-3-22122020_signed
Form DPT-3-06112020-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-17072019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Supplementary or Test audit report under section 143-23062018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23062018
Form AOC - 4 CFS-23062018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-21052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21052018
Directors report as per section 134(3)-21052018
Form AOC-4-21052018_signed
Directors report as per section 134(3)-15052018
Statement of Subsidiaries as per section 129 - Form AOC-1-15052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052018
Form AOC-4-15052018_signed
List of share holders, debenture holders;-07052018
