Company Information

CIN
Status
Date of Incorporation
27 August 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,150,000
Authorised Capital
10,000,000

Directors

Ajay Kasana
Ajay Kasana
Director/Designated Partner
almost 3 years ago
Anuj Bhati
Anuj Bhati
Director/Designated Partner
almost 5 years ago
Vinay Bansal
Vinay Bansal
Director/Designated Partner
about 8 years ago

Past Directors

Sardar Singh
Sardar Singh
Director
over 21 years ago

Charges

0
18 July 2008
Vijaya Bank
7 Lak
16 August 2006
Vijaya Bank
50 Lak
30 May 2014
Vijaya Bank
50 Lak
30 May 2014
Vijaya Bank
0
16 August 2006
Vijaya Bank
0
18 July 2008
Vijaya Bank
0
30 May 2014
Vijaya Bank
0
16 August 2006
Vijaya Bank
0
18 July 2008
Vijaya Bank
0
30 May 2014
Vijaya Bank
0
16 August 2006
Vijaya Bank
0
18 July 2008
Vijaya Bank
0

Documents

Form DPT-3-03012021_signed
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122019
Optional Attachment-(3)-12122019
Optional Attachment-(2)-12122019
Optional Attachment-(1)-12122019
Optional Attachment-(4)-12122019
Form DIR-12-12122019_signed
Form ADT-1-13112019_signed
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Supplementary or Test audit report under section 143-04112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04112019
Form AOC - 4 CFS-04112019
Statement of Subsidiaries as per section 129 - Form AOC-1-31102019
Optional Attachment-(1)-31102019
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form AOC-4-31102019_signed
Form DPT-3-26062019
Form DIR-12-04042019_signed
Optional Attachment-(1)-01042019
Evidence of cessation;-01042019
Letter of the charge holder stating that the amount has been satisfied-30032019
Form CHG-4-30032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190330
Form MGT-7-13102018_signed