Company Information

CIN
Status
Date of Incorporation
22 February 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,175,000
Authorised Capital
2,500,000

Directors

Pushpa Kothari
Pushpa Kothari
Director/Designated Partner
over 2 years ago
Meenu Sharma
Meenu Sharma
Director/Designated Partner
about 15 years ago

Past Directors

Binay Kumar Mishra
Binay Kumar Mishra
Director
almost 18 years ago
Sanjay Parwal
Sanjay Parwal
Director
almost 19 years ago

Charges

51 Crore
27 June 2017
Indian Overseas Bank
51 Crore
27 June 2017
Indian Overseas Bank
0
27 June 2017
Indian Overseas Bank
0
27 June 2017
Indian Overseas Bank
0

Documents

Form AOC-4-06122019_signed
Form MGT-7-06122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-26062019
Form ADT-1-21062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form MGT-7-07012019_signed
Form AOC-4-01012019_signed
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)-25122018
Optional Attachment-(1)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-02112017
Form AOC-4-02112017_signed
Form MGT-7-02112017_signed
Directors report as per section 134(3)-01112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Form CHG-1-23082017_signed
Instrument(s) of creation or modification of charge;-23082017
CERTIFICATE OF REGISTRATION OF CHARGE-20170823
Form AOC-4-19112016_signed
Form MGT-7-19112016_signed