Company Information

CIN
Status
Date of Incorporation
16 November 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
100,200
Authorised Capital
2,500,000

Directors

Kumar Hare Krishna
Kumar Hare Krishna
Director/Designated Partner
almost 3 years ago
Renu Bhaskar
Renu Bhaskar
Director/Designated Partner
almost 9 years ago
Nawin Kumar Nischal
Nawin Kumar Nischal
Director
almost 23 years ago
Sadhna Krishna
Sadhna Krishna
Director/Designated Partner
almost 24 years ago

Past Directors

Rashmi Nischal
Rashmi Nischal
Director
over 19 years ago

Charges

0
22 August 2018
Hdfc Bank Limited
40 Lak
03 July 2014
State Bank Of Travancore
15 Lak
22 August 2018
Hdfc Bank Limited
0
03 July 2014
State Bank Of Travancore
0
22 August 2018
Hdfc Bank Limited
0
03 July 2014
State Bank Of Travancore
0
22 August 2018
Hdfc Bank Limited
0
03 July 2014
State Bank Of Travancore
0

Documents

Form CHG-4-30102020_signed
Letter of the charge holder stating that the amount has been satisfied-30102020
Form DPT-3-21092020-signed
Form AOC-4-10122019_signed
Form MGT-7-29112019_signed
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-26102019_signed
Copy of written consent given by auditor-25102019
Copy of resolution passed by the company-25102019
Copy of the intimation sent by company-25102019
Form DPT-3-28062019
Form CHG-4-11012019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190111
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form CHG-1-29122018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181229
Letter of the charge holder stating that the amount has been satisfied-15122018
Optional Attachment-(1)-29102018
Instrument(s) of creation or modification of charge;-29102018
Form MGT-7-23042018_signed
Form AOC-4-23042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042018
List of share holders, debenture holders;-18042018
Directors report as per section 134(3)-18042018