Company Information

CIN
Status
Date of Incorporation
05 December 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
100,000,000

Directors

Sahil Patial
Sahil Patial
Director/Designated Partner
over 2 years ago
Janak Raj Singh
Janak Raj Singh
Director/Designated Partner
over 2 years ago
Ashok Kumar Chopra
Ashok Kumar Chopra
Director/Designated Partner
over 11 years ago
Balbir Singh Uppal
Balbir Singh Uppal
Director/Designated Partner
about 17 years ago

Past Directors

Iqbal Singh Gumber
Iqbal Singh Gumber
Director
about 17 years ago
Victor Ahluwalia
Victor Ahluwalia
Additional Director
over 17 years ago
Harnita Ahluwalia
Harnita Ahluwalia
Managing Director
over 17 years ago

Charges

55 Crore
29 July 2008
Axis Bank Limited
10 Crore
03 June 2008
Axis Bank Limited
45 Crore
29 July 2008
Axis Bank Limited
0
03 June 2008
Axis Bank Limited
0
29 July 2008
Axis Bank Limited
0
03 June 2008
Axis Bank Limited
0

Documents

Directors report as per section 134(3)-10102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102020
List of share holders, debenture holders;-10102020
Form MGT-7-10102020_signed
Form AOC-4-10102020_signed
Form DIR-11-06102020_signed
Notice of resignation filed with the company-05102020
Proof of dispatch-05102020
Form INC-22-21052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20052019
Optional Attachment-(1)-20052019
Copies of the utility bills as mentioned above (not older than two months)-20052019
Form MGT-7-03052019_signed
Form AOC-4-02052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
List of share holders, debenture holders;-25042019
Directors report as per section 134(3)-25042019
Form ADT-1-13122017_signed
Optional Attachment-(1)-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Directors report as per section 134(3)-13122017
List of share holders, debenture holders;-13122017
Form AOC-4-13122017_signed
Form MGT-7-13122017_signed
Copy of the intimation sent by company-12122017
Copy of written consent given by auditor-12122017
Copy of resolution passed by the company-12122017
Form MGT-7-18102017_signed
Form AOC-4-18102017_signed
List of share holders, debenture holders;-14102017