Company Information
CIN
Status
Date of Incorporation
04 January 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,520,000
Authorised Capital
5,000,000
Directors
Neelam Prasad
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Uday Pal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Naveen Girotra
Director/Designated Partner
almost 4 years ago
almost 4 years ago
. Shokender
Director
about 4 years ago
about 4 years ago
Rajender Kumar Kohli
Individual Promoter
about 7 years ago
about 7 years ago
Past Directors
Ramanjot Singh Arora
Director
over 6 years ago
over 6 years ago
Madhu Bhasin
Director
almost 10 years ago
almost 10 years ago
Meena Mehra
Director
about 20 years ago
about 20 years ago
Jatinder Mohan Mehra
Director
about 20 years ago
about 20 years ago
Charges
03 January 2020
Indusind Bank Ltd.
3 Lak
29 March 2023
State Bank Of India
0
03 January 2020
Others
0
29 March 2023
State Bank Of India
0
03 January 2020
Others
0
29 March 2023
State Bank Of India
0
03 January 2020
Others
0
Documents
Form DPT-3-25092020
Form INC-22-01102020_signed
Form MSME FORM I-01102020_signed
Copies of the utility bills as mentioned above (not older than two months)-01102020
Optional Attachment-(1)-01102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01102020
Instrument(s) of creation or modification of charge;-30012020
Form CHG-1-30012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200130
Form MGT-7-28122019_signed
List of share holders, debenture holders;-26122019
Form DIR-12-21122019_signed
Optional Attachment-(1)-17122019
Form AOC-4-10122019_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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form ADT-1-16112019_signed
Copy of written consent given by auditor-25102019
Copy of the intimation sent by company-25102019
Copy of resolution passed by the company-25102019
Form DIR-12-11092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092019
Optional Attachment-(1)-11092019
Form DPT-3-29062019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Form MSME FORM I-08062019_signed
