Company Information

CIN
Status
Date of Incorporation
02 February 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
36,184,170
Authorised Capital
70,000,000

Directors

Deepa Bhatnagar
Deepa Bhatnagar
Director/Designated Partner
over 2 years ago
Rishi Kumar
Rishi Kumar
Director/Designated Partner
over 2 years ago
Surender Nath Sharma
Surender Nath Sharma
Director/Designated Partner
over 3 years ago
Mahesh Sharma
Mahesh Sharma
Beneficial Owner
about 6 years ago
Utssav Rishi Bhatnagar
Utssav Rishi Bhatnagar
Director/Designated Partner
about 6 years ago
Prabha Sharma
Prabha Sharma
Director/Designated Partner
almost 21 years ago

Charges

17 Crore
24 July 2014
Punjab National Bank
17 Crore
24 July 2014
Others
0
24 July 2014
Others
0
24 July 2014
Others
0

Documents

Form DPT-3-22032021-signed
Auditor?s certificate-29122020
Optional Attachment-(1)-11112020
Instrument(s) of creation or modification of charge;-11112020
Form CHG-1-11112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201111
Form DPT-3-21102020-signed
Form CHG-1-31072020_signed
Optional Attachment-(1)-31072020
Instrument(s) of creation or modification of charge;-31072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200731
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
List of depositors-30062019
Auditor?s certificate-30062019
Form DPT-3-29062019
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed