Company Information

CIN
Status
Date of Incorporation
10 March 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,000,000

Directors

Rajesh Harjani
Rajesh Harjani
Director/Designated Partner
over 2 years ago
Nikhil Harjani
Nikhil Harjani
Director/Designated Partner
about 8 years ago
Manoj Harjani
Manoj Harjani
Director/Designated Partner
almost 23 years ago

Past Directors

Sri Chand Harjani
Sri Chand Harjani
Director
almost 23 years ago

Charges

6 Crore
30 October 2012
Icici Bank Limited
3 Crore
16 March 2010
Bank Of Baroda
2 Crore
30 October 2012
Icici Bank Limited
0
16 March 2010
Bank Of Baroda
0
30 October 2012
Icici Bank Limited
0
16 March 2010
Bank Of Baroda
0
30 October 2012
Icici Bank Limited
0
16 March 2010
Bank Of Baroda
0

Documents

Form AOC-4-01012021_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form DPT-3-27112020_signed
Form DPT-3-24072020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-25112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-26062019
Form AOC-4-20122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
Form MGT-7-12122018_signed
List of share holders, debenture holders;-07122018
Form AOC-4-10122017_signed
Form MGT-7-03122017_signed
Optional Attachment-(1)-25112017
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form DIR-12-30102017_signed
Optional Attachment-(1)-24102017
Form AOC-4-08122016_signed