Company Information
CIN
Status
Date of Incorporation
24 May 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,610,000
Authorised Capital
10,000,000
Directors
Ashish Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Raja Som Sehrawat
Director/Designated Partner
over 21 years ago
over 21 years ago
Past Directors
Chandra Prakash
Additional Director
about 17 years ago
about 17 years ago
Charges
12 May 2010
State Bank Of India(mid Corporate Cell)
69 Crore
30 July 2005
Andhra Bank
60 Lak
28 March 2007
Sate Bank Of India
315 Crore
28 March 2007
Sate Bank Of India
0
30 July 2005
Andhra Bank
0
12 May 2010
State Bank Of India(mid Corporate Cell)
0
28 March 2007
Sate Bank Of India
0
30 July 2005
Andhra Bank
0
12 May 2010
State Bank Of India(mid Corporate Cell)
0
28 March 2007
Sate Bank Of India
0
30 July 2005
Andhra Bank
0
12 May 2010
State Bank Of India(mid Corporate Cell)
0
Documents
Form DPT-3-26122020-signed
Form DPT-3-10092020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form ADT-1-15122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Copy of the intimation sent by company-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019
Form ADT-1-09102019_signed
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form BEN - 2-10082019_signed
Declaration under section 90-10082019
Form DPT-3-01072019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Copy of the intimation sent by company-17052019
Form DIR-12-10012019_signed
Optional Attachment-(1)-14122018
List of share holders, debenture holders;-14122018
