Company Information

CIN
Status
Date of Incorporation
24 January 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
24,950,040
Authorised Capital
25,000,000

Directors

Pradeep Kumar Ohri
Pradeep Kumar Ohri
Director/Designated Partner
about 2 years ago
Sunil Anand
Sunil Anand
Director/Designated Partner
over 2 years ago
Rakesh Kumar Anand
Rakesh Kumar Anand
Director/Designated Partner
over 2 years ago

Charges

9 Crore
31 March 2018
Icici Bank Limited
8 Crore
06 October 2005
Bank Of Baroda
1 Crore
31 March 2018
Others
0
06 October 2005
Bank Of Baroda
0
31 March 2018
Others
0
06 October 2005
Bank Of Baroda
0
31 March 2018
Others
0
06 October 2005
Bank Of Baroda
0

Documents

Form DIR-12-28122020_signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4 additional attachment-14122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-11122019
Form DIR-12-24102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102019
Interest in other entities;-24102019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-18072019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form 23AC-26072018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-23072018
Optional Attachment-(1)-23072018
Instrument(s) of creation or modification of charge;-06042018
Form CHG-1-06042018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180406
List of share holders, debenture holders;-14112017