Company Information

CIN
Status
Date of Incorporation
31 July 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,452,000
Authorised Capital
6,000,000

Directors

Dheeraj Yadav
Dheeraj Yadav
Director/Designated Partner
over 2 years ago
Renu Lakhwani
Renu Lakhwani
Director/Designated Partner
almost 3 years ago

Past Directors

Abha Agrawal
Abha Agrawal
Director
over 25 years ago
Ritesh Ramesh Chablani
Ritesh Ramesh Chablani
Director
over 28 years ago

Charges

0
25 January 2010
Canara Bank
15 Lak
25 January 2010
Canara Bank
30 Lak
25 January 2010
Canara Bank
15 Lak
25 January 2010
Canara Bank
0
25 January 2010
Canara Bank
0
25 January 2010
Canara Bank
0
25 January 2010
Canara Bank
0
25 January 2010
Canara Bank
0
25 January 2010
Canara Bank
0
25 January 2010
Canara Bank
0
25 January 2010
Canara Bank
0
25 January 2010
Canara Bank
0
25 January 2010
Canara Bank
0
25 January 2010
Canara Bank
0
25 January 2010
Canara Bank
0
25 January 2010
Canara Bank
0
25 January 2010
Canara Bank
0
25 January 2010
Canara Bank
0

Documents

Form ADT-1-27122019_signed
Copy of resolution passed by the company-27122019
Copy of the intimation sent by company-27122019
Copy of written consent given by auditor-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Optional Attachment-(1)-14122019
Directors report as per section 134(3)-14122019
Form AOC-4-14122019_signed
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
List of share holders, debenture holders;-29102018
Company CSR policy as per section 135(4)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Directors report as per section 134(3)-12102017
List of share holders, debenture holders;-12102017
Form AOC-4-12102017_signed
Form MGT-7-12102017_signed
Form INC-22-23062017_signed
Copy of board resolution authorizing giving of notice-20062017
Copies of the utility bills as mentioned above (not older than two months)-20062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20062017
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Form DIR-12-16112016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016