Company Information

CIN
Status
Date of Incorporation
25 October 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
264,500
Authorised Capital
55,000,000

Directors

Dileep Makhija
Dileep Makhija
Director/Designated Partner
over 2 years ago
Prem Kumari
Prem Kumari
Director/Designated Partner
over 2 years ago
Meenakshi Singh
Meenakshi Singh
Director/Designated Partner
over 2 years ago
Gautam Pathania
Gautam Pathania
Director/Designated Partner
about 4 years ago
Nand Kishore Singh
Nand Kishore Singh
Beneficial Owner
about 6 years ago

Charges

0
13 November 2003
Icici Bank Limited
8 Crore
31 August 2023
Hdfc Bank Limited
0
03 July 2023
Hdfc Bank Limited
0
08 June 2022
Hdfc Bank Limited
0
30 November 2022
Hdfc Bank Limited
0
30 December 2022
Hdfc Bank Limited
0
20 August 2022
Hdfc Bank Limited
0
28 July 2022
Hdfc Bank Limited
0
13 November 2003
Icici Bank Limited
0
31 August 2023
Hdfc Bank Limited
0
03 July 2023
Hdfc Bank Limited
0
08 June 2022
Hdfc Bank Limited
0
30 November 2022
Hdfc Bank Limited
0
30 December 2022
Hdfc Bank Limited
0
20 August 2022
Hdfc Bank Limited
0
28 July 2022
Hdfc Bank Limited
0
13 November 2003
Icici Bank Limited
0
09 November 2023
Hdfc Bank Limited
0
31 August 2023
Hdfc Bank Limited
0
03 July 2023
Hdfc Bank Limited
0
08 June 2022
Hdfc Bank Limited
0
30 November 2022
Hdfc Bank Limited
0
30 December 2022
Hdfc Bank Limited
0
20 August 2022
Hdfc Bank Limited
0
28 July 2022
Hdfc Bank Limited
0
13 November 2003
Icici Bank Limited
0

Documents

Form DPT-3-03112020-signed
Form ADT-1-15102020_signed
Copy of written consent given by auditor-14102020
Copy of resolution passed by the company-14102020
Optional Attachment-(1)-14102020
Form ADT-1-13102020_signed
Copy of resolution passed by the company-09102020
Copy of written consent given by auditor-09102020
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-24112019
Form MGT-7-24112019_signed
Form BEN - 2-17092019_signed
Optional Attachment-(1)-13092019
Declaration under section 90-13092019
Form DPT-3-11072019
Form INC-22-28042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of board resolution authorizing giving of notice-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032018
Directors report as per section 134(3)-10032018