Company Information

CIN
Status
Date of Incorporation
10 June 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
850,000
Authorised Capital
3,000,000

Directors

Amarpreet Singh Chatrath
Amarpreet Singh Chatrath
Director/Designated Partner
over 20 years ago
Mohit Sobti
Mohit Sobti
Director/Designated Partner
over 20 years ago

Past Directors

Mandhir Kumar Soni
Mandhir Kumar Soni
Director
about 18 years ago
Sampat Rai Talwar
Sampat Rai Talwar
Director
over 20 years ago

Charges

1 Crore
02 June 2007
Syndicate Bank
10 Lak
02 June 2007
Syndicate Bank
60 Lak
13 April 2007
Syndicate Bank
50 Lak
02 June 2007
Syndicate Bank
0
13 April 2007
Syndicate Bank
0
02 June 2007
Syndicate Bank
0
02 June 2007
Syndicate Bank
0
13 April 2007
Syndicate Bank
0
02 June 2007
Syndicate Bank
0
02 June 2007
Syndicate Bank
0
13 April 2007
Syndicate Bank
0
02 June 2007
Syndicate Bank
0

Documents

Form DPT-3-06112020-signed
Form AOC-4-27112019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form MGT-7-26112019_signed
Form DPT-3-01072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Directors report as per section 134(3)-21112018
Form AOC-4-21112018_signed
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Evidence of cessation;-20082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082018
Form DIR-12-20082018_signed
Directors report as per section 134(3)-05042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042018
Form AOC-4-05042018_signed
List of share holders, debenture holders;-31032018
Form MGT-7-31032018_signed
Form e-CODS-30032018_signed
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Form AOC-4-30032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Copy of written consent given by auditor-29032018
Directors report as per section 134(3)-29032018
Form 23AC-29032018_signed
Form AOC-4-29032018_signed
Form 20B-29032018_signed