Company Information

CIN
Status
Date of Incorporation
21 November 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Veena Tak
Veena Tak
Director/Designated Partner
almost 3 years ago
Om Prakash Chohan
Om Prakash Chohan
Director/Designated Partner
almost 19 years ago
Harbans Lal
Harbans Lal
Director/Designated Partner
almost 26 years ago

Past Directors

Ramnik Chopra
Ramnik Chopra
Director
about 28 years ago

Charges

0
27 April 2013
State Bank Of Patiala
6 Crore
27 July 2006
State Bank Of Bikaner & Jaipur
22 Lak
27 April 2013
State Bank Of Patiala
0
27 July 2006
State Bank Of Bikaner & Jaipur
0
27 April 2013
State Bank Of Patiala
0
27 July 2006
State Bank Of Bikaner & Jaipur
0

Documents

Form DPT-3-08012021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
List of share holders, debenture holders;-29102020
Directors report as per section 134(3)-29102020
Form MGT-7-29102020_signed
Form AOC-4-29102020_signed
Form DPT-3-22072020-signed
Form CHG-4-08122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Optional Attachment-(1)-03122019
Letter of the charge holder stating that the amount has been satisfied-03122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191203
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form AOC-4-10102019_signed
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102018
List of share holders, debenture holders;-17102018
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
Form AOC-4-11122017_signed
Form MGT-7-08122017_signed
Form DIR-12-05122017_signed