Company Information

CIN
Status
Date of Incorporation
23 September 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,000,000
Authorised Capital
7,000,000

Directors

Raghuvinder Yadav
Raghuvinder Yadav
Director/Designated Partner
over 2 years ago
Sameer Bansal
Sameer Bansal
Director/Designated Partner
over 20 years ago

Charges

0
21 November 2005
Icici Bank Ltd.
1 Crore
21 November 2005
Icici Bank Ltd.
0
21 November 2005
Icici Bank Ltd.
0
21 November 2005
Icici Bank Ltd.
0

Documents

Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
Optional Attachment-(2)-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
Form CHG-4-17112019_signed
Letter of the charge holder stating that the amount has been satisfied-25102019
CERTIFICATE OF SATISFACTION OF CHARGE-20191025
Copy of resolution passed by the company-11102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-24092019_signed
Copy of the intimation sent by company-24092019
Copy of written consent given by auditor-24092019
Copy of resolution passed by the company-24092019
Form ADT-3-19092019_signed
Resignation letter-19092019
Form DPT-3-28062019
List of share holders, debenture holders;-31122018
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
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Form e-CODS-03042018_signed
Optional Attachment-(3)-30032018
Optional Attachment-(2)-30032018