Company Information

CIN
Status
Date of Incorporation
19 April 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
400,000
Authorised Capital
2,000,000

Directors

Sudarshan Kumar Arya
Sudarshan Kumar Arya
Director/Designated Partner
almost 2 years ago
Manju Bhatia
Manju Bhatia
Director/Designated Partner
over 2 years ago
Urmi Sehgal
Urmi Sehgal
Director/Designated Partner
almost 3 years ago
Shilpa Agarwal
Shilpa Agarwal
Director/Designated Partner
over 21 years ago

Charges

0
13 October 2010
State Bank Of Patiala
82 Crore
13 October 2010
State Bank Of Patiala
0
13 October 2010
State Bank Of Patiala
0
13 October 2010
State Bank Of Patiala
0

Documents

Form DPT-3-15092020-signed
List of share holders, debenture holders;-29112019
Form MGT-7-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form AOC-4-23102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Form DPT-3-28062019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form ADT-1-11102018_signed
Copy of the intimation sent by company-11102018
Copy of resolution passed by the company-11102018
Copy of written consent given by auditor-11102018
Letter of the charge holder stating that the amount has been satisfied-02052018
Form CHG-4-02052018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180502
Form MGT-14-24042018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042018
Optional Attachment-(1)-24042018
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Form AOC-4-24102017_signed
Directors report as per section 134(3)-23102017