Company Information

CIN
Status
Date of Incorporation
29 April 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Harbinder Kumar
Harbinder Kumar
Director/Designated Partner
over 2 years ago
Aarushi Arora
Aarushi Arora
Director/Designated Partner
over 7 years ago
Ram Niwas Yadav
Ram Niwas Yadav
Director
over 21 years ago

Past Directors

Bal Krishan
Bal Krishan
Director
about 11 years ago
Girdhari Lal
Girdhari Lal
Director
about 16 years ago
Amit Suneja
Amit Suneja
Director
over 20 years ago
Joginder Singh
Joginder Singh
Director
over 21 years ago

Charges

85 Lak
13 July 2017
Oriental Bank Of Commerce
75 Lak
07 August 2020
Punjab National Bank
10 Lak
07 August 2020
Others
0
13 July 2017
Others
0
07 August 2020
Others
0
13 July 2017
Others
0
07 August 2020
Others
0
13 July 2017
Others
0

Documents

Form DPT-3-03122020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201005
Instrument(s) of creation or modification of charge;-03092020
Form CHG-1-03092020
List of share holders, debenture holders;-14122019
Optional Attachment-(1)-14122019
Form MGT-7-14122019_signed
Form AOC-4-03122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-21042019_signed
Copy of written consent given by auditor-21042019
Copy of resolution passed by the company-21042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
Optional Attachment-(1)-07122018
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Form AOC-4-07122018_signed
Form DIR-12-28112018_signed
Evidence of cessation;-28112018
Form DIR-12-24112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112018
Declaration by first director-24112018