Company Information

CIN
Status
Date of Incorporation
25 March 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Kritika Raj
Kritika Raj
Director/Designated Partner
about 12 years ago
Punam Raj
Punam Raj
Director/Designated Partner
over 17 years ago
Raj Kumar
Raj Kumar
Director
over 21 years ago

Past Directors

Pawan Kumar Aggarwal
Pawan Kumar Aggarwal
Director
over 19 years ago
Nitin Raj
Nitin Raj
Director
over 19 years ago

Charges

8 Crore
26 March 2019
Indian Overseas Bank
3 Lak
09 August 2004
Indian Overseas Bank
8 Crore
09 August 2004
Indian Overseas Bank
0
26 March 2019
Indian Overseas Bank
0
09 August 2004
Indian Overseas Bank
0
26 March 2019
Indian Overseas Bank
0
09 August 2004
Indian Overseas Bank
0
26 March 2019
Indian Overseas Bank
0

Documents

Form DPT-3-24022021-signed
Form DPT-3-22012021-signed
Form DPT-3-01122020-signed
Form CHG-1-25092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200925
Instrument(s) of creation or modification of charge;-22092020
Optional Attachment-(2)-22092020
Optional Attachment-(1)-22092020
Form CHG-1-08062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200608
Instrument(s) of creation or modification of charge;-06062020
Optional Attachment-(1)-06062020
Form MGT-14-21122019_signed
Optional Attachment-(1)-21122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-20112019_signed
Copy of resolution passed by the company-19112019
Copy of written consent given by auditor-19112019
Copy of the intimation sent by company-19112019
Form CHG-1-30042019_signed
Instrument(s) of creation or modification of charge;-30042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190430
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-27122018