Company Information

CIN
Status
Date of Incorporation
17 November 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Puja Surya
Puja Surya
Director/Designated Partner
about 2 years ago
Vasudha Surya
Vasudha Surya
Director/Designated Partner
over 7 years ago
Ramesh Chand Saini
Ramesh Chand Saini
Director/Designated Partner
almost 11 years ago
Deepak Gupta
Deepak Gupta
Director
almost 18 years ago
Pankaj Bansal
Pankaj Bansal
Director
almost 19 years ago

Charges

0
30 September 2014
Aditya Birla Finance Limited
61 Lak
24 September 2012
Standard Chartered Bank
70 Lak
23 October 2010
Andhra Bank
11 Crore
30 September 2014
Aditya Birla Finance Limited
0
23 October 2010
Andhra Bank
0
24 September 2012
Standard Chartered Bank
0
30 September 2014
Aditya Birla Finance Limited
0
23 October 2010
Andhra Bank
0
24 September 2012
Standard Chartered Bank
0
30 September 2014
Aditya Birla Finance Limited
0
23 October 2010
Andhra Bank
0
24 September 2012
Standard Chartered Bank
0

Documents

Form DPT-3-02032021-signed
Form DPT-3-15062020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-25062019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Optional Attachment-(1)-09062018
Form DIR-12-09062018_signed
Notice of resignation;-09062018
Evidence of cessation;-09062018
Optional Attachment-(1)-07062018
Form DIR-12-07062018_signed
Optional Attachment-(2)-07062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Directors report as per section 134(3)-16112017