Company Information
CIN
Status
Date of Incorporation
15 January 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Uma Bararia
Director/Designated Partner
over 2 years ago
over 2 years ago
Vinay Kumar Bararia
Director/Designated Partner
over 21 years ago
over 21 years ago
Past Directors
Ajai Bararia
Director
almost 27 years ago
almost 27 years ago
Charges
24 April 2015
Indian Overseas Bank
16 Lak
21 May 2014
Indian Overseas Bank
16 Lak
29 July 1999
Icici Ltd
3 Crore
21 May 2014
Indian Overseas Bank
0
24 April 2015
Indian Overseas Bank
0
29 July 1999
Icici Ltd
0
21 May 2014
Indian Overseas Bank
0
24 April 2015
Indian Overseas Bank
0
29 July 1999
Icici Ltd
0
21 May 2014
Indian Overseas Bank
0
24 April 2015
Indian Overseas Bank
0
29 July 1999
Icici Ltd
0
Documents
Form DPT-3-03042021_signed
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-10102019_signed
Optional Attachment-(1)-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form ADT-3-09102019_signed
Resignation letter-09102019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
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 AOC-4-25102018_signed
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Directors report as per section 134(3)-12102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102016
Form AOC-4-12102016_signed
