Company Information
CIN
Status
Date of Incorporation
01 March 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Directors
Anjali Bhardwaj
Director/Designated Partner
over 2 years ago
over 2 years ago
Vinod Kumar Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
14 June 2013
Canara Bank
20 Crore
30 August 2010
Corporation Bank
2 Crore
13 July 2010
Corporation Bank
2 Crore
13 July 2010
Corporation Bank
0
14 June 2013
Canara Bank
0
30 August 2010
Corporation Bank
0
13 July 2010
Corporation Bank
0
14 June 2013
Canara Bank
0
30 August 2010
Corporation Bank
0
13 July 2010
Corporation Bank
0
14 June 2013
Canara Bank
0
30 August 2010
Corporation Bank
0
Documents
Form DPT-3-23122020-signed
Form DPT-3-21102020-signed
Form AOC-4-03102019_signed
Form MGT-7-03102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Directors report as per section 134(3)-30092019
List of share holders, debenture holders;-30092019
Form DPT-3-16072019
Form ADT-1-25032019_signed
Copy of written consent given by auditor-25032019
Copy of the intimation sent by company-25032019
-25032019
Copy of resolution passed by the company-25032019
Form MGT-7-10082018_signed
List of share holders, debenture holders;-06082018
Form AOC-4-21072018_signed
Directors report as per section 134(3)-13072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072018
Form INC-22-11092017_signed
Optional Attachment-(1)-11092017
Copy of board resolution authorizing giving of notice-11092017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11092017
Copies of the utility bills as mentioned above (not older than two months)-11092017
List of share holders, debenture holders;-24072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072017
Directors report as per section 134(3)-24072017
Form AOC-4-24072017_signed
Form MGT-7-24072017_signed
Form MGT-7-25102016_signed
Form AOC-4-25102016_signed
