Company Information

CIN
Status
Date of Incorporation
21 December 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Om Prakash Sharma
Om Prakash Sharma
Director/Designated Partner
almost 2 years ago
Ujjwal Mundhra
Ujjwal Mundhra
Director/Designated Partner
about 2 years ago
Plamthottahil Samuel Mathew
Plamthottahil Samuel Mathew
Director/Designated Partner
over 2 years ago
Anup Kumar Lahoti
Anup Kumar Lahoti
Director/Designated Partner
over 2 years ago
Rajeev Kumar Tanwar
Rajeev Kumar Tanwar
Director/Designated Partner
over 2 years ago
Vikash Ladia
Vikash Ladia
Director/Designated Partner
over 3 years ago
Manoj Seth
Manoj Seth
Director
about 8 years ago
Piyush Dhoot
Piyush Dhoot
Director
about 12 years ago
Ashok Bansal
Ashok Bansal
Director
about 16 years ago
Vaibhav Parmanand Tapdiya
Vaibhav Parmanand Tapdiya
Director
almost 20 years ago
Tarun Aggarwal
Tarun Aggarwal
Director
almost 20 years ago
Pawan Kumar Dhoot
Pawan Kumar Dhoot
Director
almost 20 years ago
Ajay Kumar Aggarwal
Ajay Kumar Aggarwal
Director
almost 20 years ago

Past Directors

Satyabir Singh
Satyabir Singh
Director
about 10 years ago

Charges

0
08 April 2011
Uco Bank
40 Crore
20 January 2009
Axis Bank Ltd.
25 Crore
21 January 2009
Axis Bank Ltd.
25 Crore
21 January 2009
Axis Bank Ltd.
0
08 April 2011
Uco Bank
0
20 January 2009
Axis Bank Ltd.
0
21 January 2009
Axis Bank Ltd.
0
08 April 2011
Uco Bank
0
20 January 2009
Axis Bank Ltd.
0
21 January 2009
Axis Bank Ltd.
0
08 April 2011
Uco Bank
0
20 January 2009
Axis Bank Ltd.
0

Documents

Form DPT-3-12032021-signed
Form AOC-4-04122020_signed
Directors report as per section 134(3)-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Form DPT-3-20112020-signed
Form MGT-7-11112020_signed
List of share holders, debenture holders;-06112020
Optional Attachment-(1)-06112020
Form ADT-1-25102020_signed
Copy of the intimation sent by company-23102020
Copy of resolution passed by the company-23102020
Copy of written consent given by auditor-23102020
Auditor?s certificate-30092020
Auditor?s certificate-30092020
Form DPT-3-11102019
Auditor?s certificate-11102019
Form AOC-4-07102019_signed
Form MGT-7-07102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Directors report as per section 134(3)-03102019
List of share holders, debenture holders;-01102019
Auditor?s certificate-02092019
Form MGT-7-06122018_signed
List of share holders, debenture holders;-04122018
Form AOC-4-11102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
Form DIR-12-05102018_signed
Form DIR-12-24112017-signed
Form MGT-7-24112017_signed