Company Information

CIN
Status
Date of Incorporation
08 November 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Harish Ahuja
Harish Ahuja
Director/Designated Partner
over 2 years ago
Ramesh Kumar Chauhan
Ramesh Kumar Chauhan
Director/Designated Partner
almost 3 years ago
Bhupender Singh Kanwal
Bhupender Singh Kanwal
Director/Designated Partner
almost 3 years ago
Vinod Kumar Bhardwaj
Vinod Kumar Bhardwaj
Director
about 26 years ago

Past Directors

Deepak Kumar Thadani
Deepak Kumar Thadani
Director
over 9 years ago
Nitin Chaturvedi
Nitin Chaturvedi
Director
over 10 years ago
Soumendra Nath Swain
Soumendra Nath Swain
Director
over 10 years ago
Manoj Chelani
Manoj Chelani
Director
over 25 years ago

Charges

0
10 October 2012
Canara Bank
22 Crore
10 October 2012
Canara Bank
0
10 October 2012
Canara Bank
0
10 October 2012
Canara Bank
0

Documents

Form BEN - 2-21032020_signed
Declaration under section 90-21032020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191121
Form CHG-4-22112019_signed
Letter of the charge holder stating that the amount has been satisfied-21112019
Form AOC-4-24102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Directors report as per section 134(3)-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Form AOC-4-03102018_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Directors report as per section 134(3)-17102017
Form AOC-4-17102017_signed
Form ADT-1-09102017_signed
Copy of the intimation sent by company-09102017
Copy of resolution passed by the company-09102017
Copy of written consent given by auditor-09102017
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed
Directors report as per section 134(3)-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Form AOC-4-05112016_signed
Form ADT-1-14102016_signed