Company Information
CIN
Status
Date of Incorporation
17 March 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,820,000
Authorised Capital
100,000,000
Directors
Vinay Bhardwaj
Director/Designated Partner
over 2 years ago
over 2 years ago
Jitander Mohan
Director/Designated Partner
about 6 years ago
about 6 years ago
Ravi Malhotra
Director/Designated Partner
about 7 years ago
about 7 years ago
Tanuj Bhalla
Director/Designated Partner
about 9 years ago
about 9 years ago
Vijay Sharda
Director/Designated Partner
about 9 years ago
about 9 years ago
Past Directors
Rajinder Sharma
Additional Director
over 6 years ago
over 6 years ago
Charges
08 May 2013
State Bank Of India
11 Crore
08 May 2013
State Bank Of India
0
08 May 2013
State Bank Of India
0
08 May 2013
State Bank Of India
0
Documents
Form DPT-3-10022021-signed
Auditor?s certificate-24092020
List of depositors-24092020
Form CHG-1-27062020_signed
Instrument(s) of creation or modification of charge;-27062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200627
List of share holders, debenture holders;-14052020
Copy of MGT-8-14052020
Form MGT-7-14052020_signed
Form DIR-12-13052020_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112019
Interest in other entities;-29112019
Form DIR-12-29112019_signed
Optional Attachment-(1)-29112019
Form ADT-1-14102019_signed
Form ADT-1-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form AOC-4-29122018_signed
Form DPT-3-21062019
Form MSME FORM I-09062019_signed
Form MSME FORM I-08062019_signed
Form ADT-1-04062019_signed
Copy of the intimation sent by company-04062019
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
