Company Information
CIN
Status
Date of Incorporation
19 March 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
119,077,800
Authorised Capital
150,000,000
Directors
Nitin Kumar Garg
Manager/Secretary
over 2 years ago
over 2 years ago
Radhika Bindal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjay Bindal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
16 August 2023
Others
0
06 May 2023
Axis Bank Limited
0
16 August 2023
Others
0
06 May 2023
Axis Bank Limited
0
16 August 2023
Others
0
06 May 2023
Axis Bank Limited
0
Documents
List of share holders, debenture holders;-01122020
Optional Attachment-(1)-01122020
Directors report as per section 134(3)-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Approval letter of extension of financial year or AGM-01122020
Form MGT-7-01122020_signed
Form AOC-4-01122020_signed
Form MGT-7-18112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Form ADT-1-20092018_signed
Directors report as per section 134(3)-20092018
Copy of the intimation sent by company-20092018
List of share holders, debenture holders;-20092018
Copy of resolution passed by the company-20092018
Copy of written consent given by auditor-20092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092018
Form MGT-7-20092018_signed
Form AOC-4-20092018_signed
Form ADT-1-18012018_signed
Copy of written consent given by auditor-18012018
Optional Attachment-(1)-18012018
Optional Attachment-(2)-18012018
Copy of the intimation sent by company-18012018
Form ADT-3-17012018-signed
Resignation letter-21122017
Form MGT-7-09122017_signed
Form AOC-4-03122017_signed
