Company Information
CIN
Status
Date of Incorporation
09 March 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,225,900
Authorised Capital
5,000,000
Directors
Nitish Saluja
Director/Designated Partner
over 2 years ago
over 2 years ago
Sunita Saluja
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Charges
29 May 2007
Punjab National Bank
1 Crore
27 February 2009
Punjab National Bank
75 Lak
01 November 2010
Punjab National Bank
90 Lak
12 December 2011
Punjab National Bank
11 Lak
07 July 2011
Punjab National Bank
3 Lak
29 March 2017
Punjab National Bank
15 Lak
07 July 2011
Punjab National Bank
0
29 March 2017
Others
0
29 May 2007
Punjab National Bank
0
12 December 2011
Punjab National Bank
0
01 November 2010
Punjab National Bank
0
27 February 2009
Punjab National Bank
0
07 July 2011
Punjab National Bank
0
29 March 2017
Others
0
29 May 2007
Punjab National Bank
0
12 December 2011
Punjab National Bank
0
01 November 2010
Punjab National Bank
0
27 February 2009
Punjab National Bank
0
07 July 2011
Punjab National Bank
0
29 March 2017
Others
0
29 May 2007
Punjab National Bank
0
12 December 2011
Punjab National Bank
0
01 November 2010
Punjab National Bank
0
27 February 2009
Punjab National Bank
0
Documents
Form DPT-3-10032021-signed
Form DPT-3-30072020-signed
Form MGT-7-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Form AOC-4-21112019_signed
Form DPT-3-27062019
List of share holders, debenture holders;-24122018
Optional Attachment-(1)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Letter of the charge holder stating that the amount has been satisfied-18102018
Form CHG-4-18102018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181018
Form MGT-7-06122017_signed
Directors report as per section 134(3)-30112017
Optional Attachment-(1)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form AOC-4-30112017_signed
List of share holders, debenture holders;-29112017
Form CHG-1-29032017_signed
Instrument(s) of creation or modification of charge;-29032017
CERTIFICATE OF REGISTRATION OF CHARGE-20170329
Directors report as per section 134(3)-27112016
Optional Attachment-(1)-27112016
Form AOC-4-27112016_signed
Form MGT-7-27112016_signed
