Company Information
CIN
Status
Date of Incorporation
27 July 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000
Directors
Arun Batra
Director/Designated Partner
over 2 years ago
over 2 years ago
Vinod Kumar Khanna
Director/Designated Partner
over 27 years ago
over 27 years ago
Charges
08 March 2002
Punjab And Sind Bank
2 Crore
29 March 2000
Punjab And Sind Bank
1 Crore
08 March 2002
Punjab And Sind Bank
0
29 March 2000
Punjab And Sind Bank
0
08 March 2002
Punjab And Sind Bank
0
29 March 2000
Punjab And Sind Bank
0
Documents
Form MGT-7-15122019_signed
List of share holders, debenture holders;-28112019
Form AOC-4-09112019_signed
Optional Attachment-(1)-08112019
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-01072019
Form ADT-1-15022019_signed
Copy of resolution passed by the company-15022019
Copy of the intimation sent by company-15022019
Copy of written consent given by auditor-15022019
Form ADT-3-31012019_signed
Resignation letter-31012019
Form MGT-7-26112018_signed
Form AOC-4-26112018_signed
Directors report as per section 134(3)-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
List of share holders, debenture holders;-24112018
Optional Attachment-(1)-24112018
Optional Attachment-(2)-24112018
Form AOC-4-05122017_signed
Optional Attachment-(1)-27112017
Optional Attachment-(4)-27112017
Optional Attachment-(3)-27112017
Optional Attachment-(2)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
