Company Information
CIN
Status
Date of Incorporation
05 June 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,500,000
Authorised Capital
5,000,000
Directors
Rajvir Singh Chhikara
Director
about 18 years ago
about 18 years ago
Narender Gupta
Director/Designated Partner
over 25 years ago
over 25 years ago
Virender Singh Sindhu
Director/Designated Partner
over 25 years ago
over 25 years ago
Charges
15 June 2013
Union Bank Of India
8 Lak
28 September 2012
Union Bank Of India
13 Lak
26 December 2011
Union Bank Of India
1 Crore
13 February 2007
Union Bank Of India
90 Lak
26 December 2011
Union Bank Of India
0
15 June 2013
Union Bank Of India
0
28 September 2012
Union Bank Of India
0
13 February 2007
Union Bank Of India
0
26 December 2011
Union Bank Of India
0
15 June 2013
Union Bank Of India
0
28 September 2012
Union Bank Of India
0
13 February 2007
Union Bank Of India
0
26 December 2011
Union Bank Of India
0
15 June 2013
Union Bank Of India
0
28 September 2012
Union Bank Of India
0
13 February 2007
Union Bank Of India
0
Documents
Form MGT-7-19112020_signed
Form AOC-4-19112020_signed
Directors report as per section 134(3)-18112020
List of share holders, debenture holders;-18112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Approval letter of extension of financial year or AGM-18112020
Approval letter for extension of AGM;-18112020
List of share holders, debenture holders;-18102019
Optional Attachment-(1)-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-22062019
Form DPT-3-12062019
Form INC-22-03042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019
Copies of the utility bills as mentioned above (not older than two months)-03042019
Optional Attachment-(1)-03042019
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05102018
Directors report as per section 134(3)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
