Company Information
CIN
Status
Date of Incorporation
06 July 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
2,734,200
Authorised Capital
30,000,000
Directors
Krishna Rani
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjeev Pahwa
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
11 January 2021
Idbi Trusteeship Services Limited
394 Crore
11 January 2021
Idbi Trusteeship Services Limited
0
11 January 2021
Idbi Trusteeship Services Limited
0
Documents
Form DPT-3-17032021-signed
Form DPT-3-24112020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form AOC-4-11112019_signed
Form DPT-3-19102019
Form MGT-14-17102019_signed
Form ADT-1-17102019_signed
Copy of the intimation sent by company-17102019
Copy of resolution passed by the company-17102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102019
Copy of written consent given by auditor-17102019
Optional Attachment-(1)-17102019
Form BEN - 2-21092019_signed
Declaration under section 90-21092019
Form AOC-5-27022019-signed
Copy of board resolution-23022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019
Directors report as per section 134(3)-09012019
Form AOC-4-09012019_signed
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Form AOC-4-02012018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01012018
Directors report as per section 134(3)-01012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
