Company Information

CIN
Status
Date of Incorporation
26 April 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,000,000
Authorised Capital
40,000,000

Directors

Pradeep Kumar Jindal
Pradeep Kumar Jindal
Director/Designated Partner
almost 15 years ago
Shalini Anand
Shalini Anand
Director/Designated Partner
over 18 years ago
Pradeep Anand
Pradeep Anand
Director/Designated Partner
about 20 years ago
Sanjeev Sohni
Sanjeev Sohni
Director/Designated Partner
over 20 years ago

Charges

6 Crore
26 February 2007
Bank Of Baroda
6 Crore
26 February 2007
Bank Of Baroda
0
26 February 2007
Bank Of Baroda
0
26 February 2007
Bank Of Baroda
0

Documents

Form e-CODS-28042018_signed
List of share holders, debenture holders;-18042018
Directors report as per section 134(3)-18042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042018
Form MGT-7-18042018_signed
Form AOC-4-18042018_signed
Optional Attachment-(1)-17042018
Directors report as per section 134(3)-17042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-17042018
List of share holders, debenture holders;-17042018
Form 20B-17042018_signed
Form 23AC-17042018_signed
Form AOC-4-17042018_signed
Form MGT-7-17042018_signed
Annual return as per schedule V of the Companies Act,1956-16042018
Form 66-13042018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-12042018
Form 23B for period 010413 to 310314-091013.OCT
Form 5-090311.PDF
MoA - Memorandum of Association-090311.PDF
Form 32-010311-280211.PDF
Form 23B-031210.OCT
Form66-021210 for the FY ending on-310310.OCT
Form23AC-031210 for the FY ending on-310310.OCT
FormSchV-031210 for the FY ending on-310310.OCT
Certificate of Registration for Modification of Mortgage-300710.PDF
Certificate of Registration for Modification of Mortgage-300710.PDF
Certificate of Registration for Modification of Mortgage-300710.PDF
Instrument of creation or modification of charge-300710.PDF