Company Information

CIN
Status
Date of Incorporation
28 January 2005
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

Harmeet Kaur
Harmeet Kaur
Director/Designated Partner
almost 21 years ago
Amarjit Singh Taneja
Amarjit Singh Taneja
Director/Designated Partner
almost 21 years ago

Charges

4 Crore
30 August 2011
Hdb Financial Services Limited
2 Crore
30 November 2006
Punjab National Bank
2 Crore
30 August 2011
Hdb Financial Services Limited
0
30 November 2006
Punjab National Bank
0
30 August 2011
Hdb Financial Services Limited
0
30 November 2006
Punjab National Bank
0
30 August 2011
Hdb Financial Services Limited
0
30 November 2006
Punjab National Bank
0

Documents

Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
List of share holders, debenture holders;-20112017
Optional Attachment-(1)-20112017
Optional Attachment-(2)-20112017
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032017
Directors report as per section 134(3)-10032017
Optional Attachment-(1)-10032017
Form AOC-4-10032017_signed
List of share holders, debenture holders;-25022017
Annual return as per schedule V of the Companies Act,1956-25022017
Form MGT-7-25022017_signed
Form 20B-25022017_signed
Form PAS-3-240615.OCT
Form 23B for period 010413 to 310314-300913.OCT