Company Information
CIN
Status
Date of Incorporation
14 May 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,048,780
Authorised Capital
10,000,000
Directors
Bajrangi Lal
Director/Designated Partner
about 4 years ago
about 4 years ago
Ramagya .
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Jiwan Kant Jain
Director
over 22 years ago
over 22 years ago
Past Directors
Harish Kumar Chauhan
Additional Director
almost 5 years ago
almost 5 years ago
Shalini Bansal
Director
about 8 years ago
about 8 years ago
Navin Bansal
Director
over 12 years ago
over 12 years ago
Arihant Jain
Director
over 22 years ago
over 22 years ago
Charges
12 February 2016
Corporation Bank
92 Lak
09 September 2010
Corporation Bank
1 Crore
12 February 2016
Others
0
09 September 2010
Corporation Bank
0
12 February 2016
Others
0
09 September 2010
Corporation Bank
0
12 February 2016
Others
0
09 September 2010
Corporation Bank
0
Documents
Optional Attachment-(1)-03112020
List of share holders, debenture holders;-03112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Directors report as per section 134(3)-03112020
Form MGT-7-03112020_signed
Form AOC-4-03112020_signed
Form CHG-4-10072020_signed
Letter of the charge holder stating that the amount has been satisfied-10072020
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Optional Attachment-(1)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form MGT-7-24102019_signed
Form CHG-1-07102019_signed
Instrument(s) of creation or modification of charge;-07102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191007
Form DPT-3-28062019
Instrument(s) of creation or modification of charge;-04032019
Form CHG-1-04032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190304
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Form CHG-1-24052018_signed
Instrument(s) of creation or modification of charge;-24052018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180524
Form DIR-12-01112017_signed
