Company Information

CIN
Status
Date of Incorporation
23 August 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
19,482,000
Authorised Capital
19,500,000

Directors

. Ishan
. Ishan
Director/Designated Partner
about 2 years ago
. Shashi
. Shashi
Director/Designated Partner
over 2 years ago
. Priya
. Priya
Director/Designated Partner
over 2 years ago
Sanjay Kumar
Sanjay Kumar
Director/Designated Partner
over 2 years ago

Past Directors

Ram Niwas
Ram Niwas
Additional Director
almost 20 years ago
Subhash Mittal
Subhash Mittal
Director
over 24 years ago

Charges

2 Crore
04 October 2006
State Bank Of India
2 Crore
04 October 2006
State Bank Of India
0
04 October 2006
State Bank Of India
0
04 October 2006
State Bank Of India
0
04 October 2006
State Bank Of India
0
04 October 2006
State Bank Of India
0

Documents

Form 20B-03042021_signed
Form 66-03042021_signed
Form 23AC-08012021_signed
Form 23ACA-08012021_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31122020
Optional Attachment-(1)-31122020
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-31122020
Annual return as per schedule V of the Companies Act,1956-31122020
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-30122020
Form MGT-7-26122020_signed
List of share holders, debenture holders;-25122020
Directors report as per section 134(3)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122020
Form AOC-4-24122020_signed
Form AOC-5-02092019-signed
Copy of board resolution-23082019
Form MGT-7-25042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24042019
Directors report as per section 134(3)-24042019
Optional Attachment-(1)-24042019
List of share holders, debenture holders;-24042019
Form AOC-4-24042019_signed
Form ADT-1-04012019_signed
Copy of the intimation sent by company-31122018
Copy of resolution passed by the company-31122018
Copy of written consent given by auditor-31122018
Form ADT-3-07062018-signed
Copy of written consent given by auditor-02062018