Company Information
CIN
Status
Date of Incorporation
03 February 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,100,000
Authorised Capital
30,000,000
Directors
Rajesh Kumar Patni
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Babu Lal Patni
Beneficial Owner
almost 6 years ago
almost 6 years ago
Manoj Kumar Patni
Director/Designated Partner
almost 31 years ago
almost 31 years ago
Past Directors
Rupali Devi Patni
Director
over 24 years ago
over 24 years ago
Charges
15 May 2023
Hdfc Bank Limited
0
15 May 2023
Hdfc Bank Limited
0
15 May 2023
Hdfc Bank Limited
0
Documents
Form DPT-3-04022021-signed
List of share holders, debenture holders;-12112020
Directors report as per section 134(3)-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Form AOC-4-12112020_signed
Form MGT-7-12112020_signed
Form BEN - 2-26122019_signed
Declaration under section 90-26122019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
List of share holders, debenture holders;-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Directors report as per section 134(3)-17112018
Form AOC-4-17112018_signed
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092017
List of share holders, debenture holders;-27092017
Directors report as per section 134(3)-27092017
Optional Attachment-(1)-27092017
Form AOC-4-27092017_signed
Form MGT-7-27092017_signed
Form MGT-14-22092017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092017
Optional Attachment-(1)-22092017
