Company Information
CIN
Status
Date of Incorporation
14 June 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 November 2021
Paid Up Capital
7,050,000
Authorised Capital
10,000,000
Directors
Sushil Bhardwaj
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Harish Bhatt
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Past Directors
Krishan Kumar
Director
over 10 years ago
over 10 years ago
Charges
03 June 2010
Idbi Bank Limited
7 Crore
03 June 2010
Idbi Bank Limited
0
03 June 2010
Idbi Bank Limited
0
03 June 2010
Idbi Bank Limited
0
Documents
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form MGT-7-30062019_signed
List of share holders, debenture holders;-24062019
Form AOC-4-08052019_signed
Directors report as per section 134(3)-07052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052019
Form ADT-1-13042019_signed
Copy of written consent given by auditor-13042019
Copy of resolution passed by the company-13042019
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-10032017_signed
Form MGT-7-08032017_signed
List of share holders, debenture holders;-01032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022017
Directors report as per section 134(3)-28022017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28022017
Directors report as per section 134(3)-26072016
Optional Attachment-(1)-26072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072016
