Company Information

CIN
Status
Date of Incorporation
10 December 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
948,200
Authorised Capital
1,000,000

Directors

Kumar Rajeev
Kumar Rajeev
Director/Designated Partner
over 2 years ago
Aakash Vedi
Aakash Vedi
Director/Designated Partner
about 6 years ago
Ashish Vedi
Ashish Vedi
Director/Designated Partner
almost 9 years ago
Anju Kumari
Anju Kumari
Director/Designated Partner
almost 11 years ago
Aman Berry
Aman Berry
Director/Designated Partner
about 28 years ago

Past Directors

Rita Berry
Rita Berry
Director
over 17 years ago

Charges

1 Crore
26 October 2005
Syndicate Bank
1 Crore
26 October 2005
Syndicate Bank
0
26 October 2005
Syndicate Bank
0
26 October 2005
Syndicate Bank
0
26 October 2005
Syndicate Bank
0
26 October 2005
Syndicate Bank
0

Documents

Form ADT-1-25092020_signed
Form ADT-1-25092020_signed
Copy of written consent given by auditor-23092020
Copy of resolution passed by the company-23092020
-23092020
Form MGT-7-03012020_signed
Optional Attachment-(2)-02012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02012020
Directors report as per section 134(3)-02012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020
Optional Attachment-(1)-02012020
Form AOC-4-02012020_signed
List of share holders, debenture holders;-31122019
Form DIR-12-24112019_signed
Optional Attachment-(1)-14112019
Declaration by first director-14112019
Optional Attachment-(2)-14112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112019
Optional Attachment-(4)-14112019
Optional Attachment-(3)-14112019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Optional Attachment-(1)-03122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122018
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form AOC-4-03122018
Form AOC-4-27122017_signed
Form MGT-7-27122017_signed
List of share holders, debenture holders;-21122017