Company Information

CIN
Status
Date of Incorporation
14 August 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,352,000
Authorised Capital
6,000,000

Directors

Ashwani Daruka
Ashwani Daruka
Director/Designated Partner
over 2 years ago
Saket Daruka
Saket Daruka
Director/Designated Partner
over 9 years ago

Past Directors

Nawal Kishore Daruka
Nawal Kishore Daruka
Director
over 29 years ago
Kusum Daruka
Kusum Daruka
Director
over 29 years ago

Charges

3 Crore
29 September 2018
Indusind Bank Ltd.
3 Crore
26 April 2022
Hdfc Bank Limited
0
29 September 2018
Others
0
26 April 2022
Hdfc Bank Limited
0
29 September 2018
Others
0
26 April 2022
Hdfc Bank Limited
0
29 September 2018
Others
0
26 April 2022
Hdfc Bank Limited
0
29 September 2018
Others
0
26 April 2022
Hdfc Bank Limited
0
29 September 2018
Others
0

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-08072019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form CHG-1-18012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190118
Instrument(s) of creation or modification of charge;-09012019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Form AOC-4-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
Form ADT-1-21102018_signed
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Form ADT-3-04052018-signed
Form ADT-1-13042018_signed
Copy of written consent given by auditor-12042018
Copy of the intimation sent by company-12042018
Copy of resolution passed by the company-12042018
Resignation letter-30032018
Directors report as per section 134(3)-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Form AOC-4-12102017_signed
List of share holders, debenture holders;-07102017
Form MGT-7-08102017_signed