Company Information

CIN
Status
Date of Incorporation
30 April 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Rajesh Choudhary
Rajesh Choudhary
Director/Designated Partner
over 2 years ago
. Sanjay
. Sanjay
Director/Designated Partner
almost 4 years ago
Subhash Chand
Subhash Chand
Additional Director
almost 13 years ago

Past Directors

Manish Goyal .
Manish Goyal .
Additional Director
over 12 years ago
Harjeet Singh
Harjeet Singh
Director
about 13 years ago
Joginder Singh
Joginder Singh
Director
over 15 years ago

Charges

1 Crore
20 June 2013
Kotak Mahindra Bank Limited
1 Crore
09 November 2012
Punjab National Bank
5 Crore
20 June 2013
Kotak Mahindra Bank Limited
0
09 November 2012
Punjab National Bank
0
20 June 2013
Kotak Mahindra Bank Limited
0
09 November 2012
Punjab National Bank
0
20 June 2013
Kotak Mahindra Bank Limited
0
09 November 2012
Punjab National Bank
0

Documents

Form DPT-3-03042021_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Optional Attachment-(1)-19112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form AOC-4-27092019_signed
Form MGT-7-26092019_signed
Form AOC-4-26092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019
Optional Attachment-(1)-20092019
Directors report as per section 134(3)-20092019
List of share holders, debenture holders;-20092019
Form ADT-1-11092019_signed
Copy of written consent given by auditor-10092019
Copy of resolution passed by the company-10092019
Form ADT-3-09092019_signed
Resignation letter-09092019
Form MGT-14-060615.OCT
FormSchV-050615 for the FY ending on-310314.OCT
Copy of resolution-300515.PDF
Form ADT-1-130115.OCT
Form23AC-291113 for the FY ending on-310313.OCT
FormSchV-291113 for the FY ending on-310313.OCT
Form66-281113 for the FY ending on-310313.OCT