Company Information

CIN
Status
Date of Incorporation
13 February 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Charanjit Harjai
Charanjit Harjai
Director/Designated Partner
almost 8 years ago
Aman Harjai
Aman Harjai
Director/Designated Partner
about 8 years ago
Krishan Lal Harjai
Krishan Lal Harjai
Director/Designated Partner
almost 19 years ago
Kushal Harjai
Kushal Harjai
Director/Designated Partner
almost 19 years ago

Charges

1 Crore
26 September 2016
State Bank Of Patiala
41 Lak
30 March 2016
State Bank Of Patiala
3 Lak
31 March 2015
State Bank Of Patiala
4 Lak
13 February 2013
State Bank Of Patiala
1 Crore
26 September 2016
Others
0
13 February 2013
State Bank Of Patiala
0
30 March 2016
Others
0
31 March 2015
State Bank Of Patiala
0
26 September 2016
Others
0
13 February 2013
State Bank Of Patiala
0
30 March 2016
Others
0
31 March 2015
State Bank Of Patiala
0
26 September 2016
Others
0
13 February 2013
State Bank Of Patiala
0
30 March 2016
Others
0
31 March 2015
State Bank Of Patiala
0

Documents

Form MGT-7-02092020_signed
Form AOC-4-02092020_signed
Optional Attachment-(1)-01092020
List of share holders, debenture holders;-01092020
Directors report as per section 134(3)-01092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092020
Form ADT-1-26042019_signed
Optional Attachment-(1)-26042019
Copy of resolution passed by the company-26042019
Copy of the intimation sent by company-26042019
Copy of written consent given by auditor-26042019
Form ADT-3-01042019_signed
Resignation letter-01042019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form AOC-4-29102018_signed
Directors report as per section 134(3)-22102018
Optional Attachment-(1)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-14082018_signed
Form MGT-7-13082018_signed
List of share holders, debenture holders;-11082018
Optional Attachment-(1)-09082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082018
Optional Attachment-(2)-09082018
Optional Attachment-(1)-08022018
Form DIR-12-08022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022018
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed