Company Information

CIN
Status
Date of Incorporation
08 July 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
7,000,000
Authorised Capital
7,000,000

Directors

. Kathiravanathan
. Kathiravanathan
Director/Designated Partner
over 2 years ago
Nitha .
Nitha .
Director/Designated Partner
almost 11 years ago

Past Directors

Harish Nangia
Harish Nangia
Director
over 18 years ago
Krishan Kumar Nangia
Krishan Kumar Nangia
Director
over 20 years ago

Charges

93 Lak
15 April 2015
Punjab National Bank
80 Lak
16 June 2020
Punjab National Bank
13 Lak
27 May 2023
Axis Bank Limited
0
16 June 2020
Others
0
17 May 2022
Hdfc Bank Limited
0
15 April 2015
Punjab National Bank
0
27 May 2023
Axis Bank Limited
0
16 June 2020
Others
0
17 May 2022
Hdfc Bank Limited
0
15 April 2015
Punjab National Bank
0
27 May 2023
Axis Bank Limited
0
16 June 2020
Others
0
17 May 2022
Hdfc Bank Limited
0
15 April 2015
Punjab National Bank
0

Documents

Form DPT-3-18032021-signed
Form DPT-3-24122020_signed
Form DPT-3-23122020_signed
Optional Attachment-(1)-26082020
Instrument(s) of creation or modification of charge;-26082020
Form CHG-1-26082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200826
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
List of share holders, debenture holders;-02112019
Directors report as per section 134(3)-02112019
Form MGT-7-02112019_signed
Form AOC-4-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-29102018
Form MGT-7-29102018_signed
Form AOC-4-29102018_signed
Form ADT-1-15102018_signed
Copy of written consent given by auditor-15102018
Copy of the intimation sent by company-15102018
Copy of resolution passed by the company-15102018
Directors report as per section 134(3)-30112017
Company CSR policy as per section 135(4)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
List of share holders, debenture holders;-30112017
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112016
Form AOC-4-13112016_signed
Form MGT-7-13112016_signed