Company Information
CIN
Status
Date of Incorporation
09 May 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,055,000
Authorised Capital
15,000,000
Directors
Neeru Saini
Director/Designated Partner
over 2 years ago
over 2 years ago
Rohan Kumar Saini
Director/Designated Partner
over 2 years ago
over 2 years ago
Rakesh Kumar Saini
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
08 December 2022
Hdfc Bank Limited
0
17 July 2008
Others
0
20 October 2004
Central Bank Of India
0
25 February 2011
Central Bank Of India
0
10 December 2003
0
29 February 1996
Dena Bank
0
08 December 2022
Hdfc Bank Limited
0
17 July 2008
Others
0
20 October 2004
Central Bank Of India
0
25 February 2011
Central Bank Of India
0
10 December 2003
0
29 February 1996
Dena Bank
0
Documents
Form DPT-3-23122020-signed
Form DPT-3-10092020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-27062019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
List of share holders, debenture holders;-29122017
Form MGT-7-29122017_signed
Form AOC-4-29122017_signed
Form CHG-1-27092017_signed
Instrument(s) of creation or modification of charge;-27092017
Optional Attachment-(2)-27092017
Optional Attachment-(1)-27092017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170927
Form MGT-7-05122016_signed
List of share holders, debenture holders;-29112016
Form ADT-1-011215.OCT
Form MGT-7-011215.OCT
Form AOC-4-291115.OCT
Form MGT-14-140515.OCT
Copy of resolution-070515.PDF
