Company Information

CIN
Status
Date of Incorporation
10 September 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 July 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sushil Parmar
Sushil Parmar
Director/Designated Partner
over 2 years ago
Ganesh Singh Parmar
Ganesh Singh Parmar
Director/Designated Partner
about 27 years ago

Past Directors

Ombati Devi Parmar
Ombati Devi Parmar
Director
almost 19 years ago
Kuldeep Tusir
Kuldeep Tusir
Director
about 27 years ago

Charges

0
03 February 2012
United Bank Of India
2 Crore
04 August 2023
Hdfc Bank Limited
0
03 February 2012
United Bank Of India
0
04 August 2023
Hdfc Bank Limited
0
03 February 2012
United Bank Of India
0

Documents

Form DPT-3-11122020-signed
Form MGT-7-07102020_signed
Form AOC-4-07102020_signed
Directors report as per section 134(3)-06102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
List of share holders, debenture holders;-06102020
Form DPT-3-09032020-signed
Form ADT-1-07092019_signed
Optional Attachment-(2)-07092019
Copy of written consent given by auditor-07092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092019
Copy of the intimation sent by company-07092019
Copy of resolution passed by the company-07092019
Optional Attachment-(1)-07092019
Directors report as per section 134(3)-07092019
List of share holders, debenture holders;-07092019
Form AOC-4-07092019_signed
Form MGT-7-07092019_signed
Form DPT-3-24062019
Form ADT-1-24052019
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Form INC-28-15122018-signed
Form CHG-4-15122018-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181215
Copy of court order or NCLT or CLB or order by any other competent authority.-12122018
Optional Attachment-(1)-12122018
Letter of the charge holder stating that the amount has been satisfied-29102018
Form MGT-7-01102018_signed
Form AOC-4-01102018_signed