Company Information

CIN
Status
Date of Incorporation
13 December 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,271,800
Authorised Capital
15,000,000

Directors

Parveen Uppal
Parveen Uppal
Director/Designated Partner
about 2 years ago
Vivek Narang
Vivek Narang
Director/Designated Partner
almost 3 years ago
Vikas Narang
Vikas Narang
Director/Designated Partner
almost 3 years ago
Suman Pruthi
Suman Pruthi
Director/Designated Partner
over 23 years ago

Charges

49 Lak
05 July 2013
Bank Of India
24 Crore
11 August 2003
Punjab & Sind Bank
49 Lak
05 July 2013
Bank Of India
0
11 August 2003
Punjab & Sind Bank
0
05 July 2013
Bank Of India
0
11 August 2003
Punjab & Sind Bank
0
05 July 2013
Bank Of India
0
11 August 2003
Punjab & Sind Bank
0
05 July 2013
Bank Of India
0
11 August 2003
Punjab & Sind Bank
0

Documents

Letter of the charge holder stating that the amount has been satisfied-16032020
Form CHG-4-16032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200316
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC - 4 CFS-28112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Supplementary or Test audit report under section 143-27112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Form BEN - 2-27072019_signed
Optional Attachment-(1)-27072019
Declaration under section 90-27072019
Form ADT-1-20052019_signed
Optional Attachment-(1)-20052019
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed