Company Information
CIN
Status
Date of Incorporation
15 April 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,200
Authorised Capital
4,500,000
Directors
Rekha Dev Kumar
Director/Designated Partner
about 2 years ago
about 2 years ago
Dev Kumar Bansal
Director/Designated Partner
over 29 years ago
over 29 years ago
Charges
20 March 2007
State Bank Of Patiala
1 Crore
02 June 2003
State Bank Of Patiala
45 Lak
26 April 2002
State Bank Of Patiala
10 Lak
26 April 2002
State Bank Of Patiala
0
02 June 2003
State Bank Of Patiala
0
20 March 2007
State Bank Of Patiala
0
26 April 2002
State Bank Of Patiala
0
02 June 2003
State Bank Of Patiala
0
20 March 2007
State Bank Of Patiala
0
26 April 2002
State Bank Of Patiala
0
02 June 2003
State Bank Of Patiala
0
20 March 2007
State Bank Of Patiala
0
26 April 2002
State Bank Of Patiala
0
02 June 2003
State Bank Of Patiala
0
20 March 2007
State Bank Of Patiala
0
26 April 2002
State Bank Of Patiala
0
02 June 2003
State Bank Of Patiala
0
20 March 2007
State Bank Of Patiala
0
Documents
Letter of the charge holder stating that the amount has been satisfied-02062020
Form CHG-4-02062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200602
Form MGT-7-26112019_signed
List of share holders, debenture holders;-25112019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form DPT-3-30062019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Optional Attachment-(2)-29102018
Optional Attachment-(1)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Directors report as per section 134(3)-14102017
Form AOC-4-14102017_signed
Form ADT-1-11102017_signed
Copy of the intimation sent by company-11102017
Copy of resolution passed by the company-11102017
Copy of written consent given by auditor-11102017
Form ADT-1-18092017_signed
Copy of written consent given by auditor-18092017
Copy of the intimation sent by company-18092017
List of share holders, debenture holders;-17102016
Form MGT-7-17102016_signed
Form AOC-4-15102016_signed
