Company Information
CIN
Status
Date of Incorporation
07 February 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,075,700
Authorised Capital
50,000,000
Directors
Anjali Bhardwaj
Director/Designated Partner
over 2 years ago
over 2 years ago
Vinod Kumar Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
12 July 2014
Canara Bank
18 Crore
13 July 2010
Corporation Bank
2 Crore
30 August 2010
Corporation Bank
2 Crore
30 August 2010
Corporation Bank
0
12 July 2014
Canara Bank
0
13 July 2010
Corporation Bank
0
30 August 2010
Corporation Bank
0
12 July 2014
Canara Bank
0
13 July 2010
Corporation Bank
0
30 August 2010
Corporation Bank
0
12 July 2014
Canara Bank
0
13 July 2010
Corporation Bank
0
Documents
Form DPT-3-21102020-signed
List of share holders, debenture holders;-10102019
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form MGT-7-10102019_signed
Form AOC-4-10102019_signed
Form DPT-3-15072019
Form MGT-7-10082018_signed
List of share holders, debenture holders;-09082018
Form ADT-1-23072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072018
Copy of resolution passed by the company-23072018
Directors report as per section 134(3)-23072018
Copy of written consent given by auditor-23072018
Form AOC-4-23072018_signed
Form INC-22-09092017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09092017
Copies of the utility bills as mentioned above (not older than two months)-09092017
Copy of board resolution authorizing giving of notice-09092017
Optional Attachment-(1)-09092017
List of share holders, debenture holders;-24072017
Form MGT-7-24072017_signed
Directors report as per section 134(3)-22072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22072017
Form AOC-4-22072017_signed
Directors report as per section 134(3)-14112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
List of share holders, debenture holders;-14112016
Form AOC-4-14112016_signed
Form MGT-7-14112016_signed
