Company Information
CIN
Status
Date of Incorporation
24 March 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,500,000
Authorised Capital
17,500,000
Directors
Sumeet Sood
Director/Designated Partner
over 2 years ago
over 2 years ago
Aryan Rana
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kulwant Rana
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Anita Rana
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mohit Kumar Goel
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kanav Rana
Director/Designated Partner
about 3 years ago
about 3 years ago
Past Directors
Deepak .
Director
about 10 years ago
about 10 years ago
Sunita Beniwal
Director
over 15 years ago
over 15 years ago
Tarun Bansal
Director
over 30 years ago
over 30 years ago
Charges
04 September 1997
Punjab & Sind Bank
39 Lak
26 March 1996
Haryana State Industrial Development Corporation Limited
80 Lak
04 September 1997
Punjab & Sind Bank
0
26 March 1996
Haryana State Industrial Development Corporation Limited
0
04 September 1997
Punjab & Sind Bank
0
26 March 1996
Haryana State Industrial Development Corporation Limited
0
04 September 1997
Punjab & Sind Bank
0
26 March 1996
Haryana State Industrial Development Corporation Limited
0
04 September 1997
Punjab & Sind Bank
0
26 March 1996
Haryana State Industrial Development Corporation Limited
0
Documents
Form DIR-12-02112020_signed
Optional Attachment-(1)-30102020
Optional Attachment-(2)-30102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102020
Form DPT-3-28102020-signed
Form AOC-4-30062020_signed
Form MGT-7-30062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062020
List of share holders, debenture holders;-26062020
Optional Attachment-(1)-26062020
Directors report as per section 134(3)-26062020
Form ADT-1-29102019_signed
Copy of written consent given by auditor-18102019
Copy of the intimation sent by company-18102019
Copy of resolution passed by the company-18102019
Form DIR-12-17102019_signed
Optional Attachment-(2)-10102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102019
Interest in other entities;-10102019
Notice of resignation;-10102019
Optional Attachment-(1)-10102019
Evidence of cessation;-10102019
Form DIR-12-10102019_signed
Form DPT-3-30062019
Form MGT-7-17052019_signed
Form AOC-4-17052019_signed
List of share holders, debenture holders;-10052019
Directors report as per section 134(3)-10052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052019
Interest in other entities;-13122018
