Company Information
CIN
Status
Date of Incorporation
28 June 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
56,950,000
Authorised Capital
57,000,000
Directors
Ruchika Sharma
Director/Designated Partner
about 7 years ago
about 7 years ago
Karandeep Singh
Director/Designated Partner
about 7 years ago
about 7 years ago
Viren Mittra Govil
Director
over 18 years ago
over 18 years ago
Past Directors
Akansha Jain
Director
about 14 years ago
about 14 years ago
Gautam Jain
Director
about 16 years ago
about 16 years ago
Ravindra Kumar Jain
Additional Director
about 17 years ago
about 17 years ago
Charges
25 September 2018
Punjab National Bank
9 Crore
25 September 2018
Others
0
25 September 2018
Others
0
25 September 2018
Others
0
Documents
Instrument(s) of creation or modification of charge;-21102020
Form CHG-1-21102020_signed
Form CHG-1-21102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201021
Instrument(s) of creation or modification of charge;-20102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14092020
Form AOC-4(XBRL)-14092020_signed
Form ADT-1-09092020_signed
Form PAS-3-09092020_signed
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-09092020
Copy of resolution passed by the company-09092020
Copy of the intimation sent by company-09092020
Optional Attachment-(1)-09092020
List of share holders, debenture holders;-09092020
Copy of Board or Shareholders? resolution-09092020
Copy of written consent given by auditor-09092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09092020
Form DIR-12-09092020_signed
Form MGT-7-09092020_signed
Form ADT-1-07092020_signed
Copy of the intimation sent by company-07092020
Copy of resolution passed by the company-07092020
Copy of written consent given by auditor-07092020
Form CHG-1-16062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200616
Instrument(s) of creation or modification of charge;-15062020
Form CHG-1-21042020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200421
Instrument(s) of creation or modification of charge;-20042020
Form MGT-7-22012019_signed
