Company Information

CIN
Status
Date of Incorporation
12 April 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
621,000
Authorised Capital
700,000

Directors

Tarun Kumar Khiwal
Tarun Kumar Khiwal
Director/Designated Partner
over 2 years ago
Chandra Devi
Chandra Devi
Director/Designated Partner
over 26 years ago
Pooran Chandra
Pooran Chandra
Director/Designated Partner
over 26 years ago

Charges

0
31 October 2006
Axis Bank Limited
59 Lak
07 March 2005
Icici Bank Limited
47 Lak
24 March 2023
Hdfc Bank Limited
0
07 March 2005
Icici Bank Limited
0
31 October 2006
Axis Bank Limited
0
24 March 2023
Hdfc Bank Limited
0
07 March 2005
Icici Bank Limited
0
31 October 2006
Axis Bank Limited
0
24 March 2023
Hdfc Bank Limited
0
07 March 2005
Icici Bank Limited
0
31 October 2006
Axis Bank Limited
0

Documents

Form DPT-3-14102020-signed
Form AOC-4-02072020_signed
Form MGT-7-02072020_signed
Optional Attachment-(1)-30062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062020
Directors report as per section 134(3)-30062020
List of share holders, debenture holders;-30062020
Form DPT-3-02072019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-17052019
Copy of the intimation sent by company-17052019
Copy of written consent given by auditor-17052019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-10052018_signed
Form MGT-7-10052018_signed
List of share holders, debenture holders;-03052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052018
Directors report as per section 134(3)-03052018
Form 20B-16062017_signed
Form 23AC-16062017_signed
Annual return as per schedule V of the Companies Act,1956-14062017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-09062017
Form MGT-7-04012017_signed
Form AOC-4-04012017_signed
Directors report as per section 134(3)-28122016
List of share holders, debenture holders;-28122016