Company Information
CIN
Status
Date of Incorporation
31 March 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
42,600,000
Authorised Capital
50,000,000
Directors
Sandeep Malik
Director/Designated Partner
about 2 years ago
about 2 years ago
Pankaj Madan
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Ulfat Rai Kapoor
Managing Director
over 13 years ago
over 13 years ago
Charges
05 February 2020
Indian Overseas Bank
5 Crore
05 February 2020
Others
0
05 February 2020
Others
0
05 February 2020
Others
0
Documents
Form DPT-3-18032021-signed
Form DPT-3-20112020_signed
Form CHG-1-04032020_signed
Instrument(s) of creation or modification of charge;-04032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200304
Form MGT-7-04012020_signed
Form BEN - 2-31122019
Declaration under section 90-31122019
List of share holders, debenture holders;-28122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-15052019_signed
Optional Attachment-(2)-15052019
Optional Attachment-(1)-15052019
Copy of written consent given by auditor-15052019
Copy of resolution passed by the company-15052019
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Form AOC-4-05052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Directors report as per section 134(3)-30042018
Form MGT-7-26042018_signed
List of share holders, debenture holders;-21042018
