Company Information

CIN
Status
Date of Incorporation
30 March 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
750,000

Directors

Kavita Fulara
Kavita Fulara
Director/Designated Partner
almost 3 years ago
Sunita Devi
Sunita Devi
Director/Designated Partner
about 3 years ago
Asha Fulara
Asha Fulara
Director/Designated Partner
about 7 years ago

Past Directors

Sher Noble Manav
Sher Noble Manav
Director
over 24 years ago
Ramesh Chand Garg
Ramesh Chand Garg
Director
over 26 years ago

Charges

1 Crore
17 June 2013
Oriental Bank Of Commerce
20 Lak
12 August 2009
The Bank Of Rajasthan Ltd.
25 Lak
17 March 2005
Punjab National Bank
41 Lak
14 October 1974
The Union Bank Of India Ltd.
40 Lak
10 February 2023
Hdfc Bank Limited
0
12 August 2009
The Bank Of Rajasthan Ltd.
0
17 June 2013
Oriental Bank Of Commerce
0
14 October 1974
The Union Bank Of India Ltd.
0
17 March 2005
Punjab National Bank
0
10 February 2023
Hdfc Bank Limited
0
12 August 2009
The Bank Of Rajasthan Ltd.
0
17 June 2013
Oriental Bank Of Commerce
0
14 October 1974
The Union Bank Of India Ltd.
0
17 March 2005
Punjab National Bank
0
10 February 2023
Hdfc Bank Limited
0
12 August 2009
The Bank Of Rajasthan Ltd.
0
17 June 2013
Oriental Bank Of Commerce
0
14 October 1974
The Union Bank Of India Ltd.
0
17 March 2005
Punjab National Bank
0

Documents

Form DPT-3-07082020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-14112019_signed
Copy of written consent given by auditor-14112019
Copy of resolution passed by the company-14112019
Copy of the intimation sent by company-14112019
Form DPT-3-28062019
Form ADT-1-14062019
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Optional Attachment-(1)-14062019
Form DIR-12-14062019_signed
Evidence of cessation;-14062019
Form MGT-7-01032019_signed
List of share holders, debenture holders;-24022019
Form MGT-7-10022019_signed
List of share holders, debenture holders;-09022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022019
Directors report as per section 134(3)-04022019
Form DIR-12-04022019_signed
Optional Attachment-(1)-04022019
Optional Attachment-(2)-04022019
Optional Attachment-(3)-04022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022019
Form AOC-4-04022019_signed