Company Information

CIN
Status
Date of Incorporation
07 December 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Takshila Ajmera
Takshila Ajmera
Director/Designated Partner
over 2 years ago
Ravi Ajmera
Ravi Ajmera
Director/Designated Partner
over 2 years ago

Past Directors

Suman Kumari
Suman Kumari
Director
almost 21 years ago

Charges

46 Lak
24 December 2005
Oriental Bank Of Commerce
20 Lak
28 January 2021
Punjab National Bank
4 Lak
28 January 2021
Punjab National Bank
22 Lak
28 January 2021
Others
0
28 January 2021
Others
0
24 December 2005
Oriental Bank Of Commerce
0
28 January 2021
Others
0
28 January 2021
Others
0
24 December 2005
Oriental Bank Of Commerce
0
28 January 2021
Others
0
28 January 2021
Others
0
24 December 2005
Oriental Bank Of Commerce
0

Documents

Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Directors report as per section 134(3)-03102019
List of share holders, debenture holders;-03102019
Form MGT-7-03102019_signed
Form AOC-4-03102019_signed
Form DPT-3-26062019
Directors report as per section 134(3)-13112018
List of share holders, debenture holders;-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Form AOC-4-13112018_signed
Form MGT-7-13112018_signed
List of share holders, debenture holders;-01092017
Form MGT-7-01092017_signed
Directors report as per section 134(3)-31082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082017
Form AOC-4-31082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
List of share holders, debenture holders;-12102016
Form MGT-7-12102016_signed
Form MGT-7-251115.OCT
Form AOC-4-261015.OCT
Form ADT-1-151015.OCT
Form GNL.2-251114.OCT
Optional Attachment 1-131014.PDF
FormSchV-131014 for the FY ending on-310314.OCT
Form23AC-131014 for the FY ending on-310314.OCT