Company Information

CIN
Status
Date of Incorporation
03 August 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
800,000
Authorised Capital
1,000,000

Directors

Mishika Haryani
Mishika Haryani
Director/Designated Partner
about 2 years ago
Ankit Khilwani
Ankit Khilwani
Director/Designated Partner
about 10 years ago

Past Directors

Manish Kumar
Manish Kumar
Additional Director
over 11 years ago
Ajay Sharma
Ajay Sharma
Director
over 11 years ago
Nagendra Kumar
Nagendra Kumar
Director
over 11 years ago
Deepak Kumar Talreja
Deepak Kumar Talreja
Director
over 11 years ago
Nikhil Gupta
Nikhil Gupta
Director
over 21 years ago
Nirmal Gupta
Nirmal Gupta
Director
over 21 years ago

Charges

40 Lak
12 September 1996
Union Bank Of India
40 Lak
17 July 2007
Bank Of India
45 Lak
17 July 2007
Bank Of India
45 Lak
17 July 2007
Bank Of India
0
12 September 1996
Union Bank Of India
0
17 July 2007
Bank Of India
0
17 July 2007
Bank Of India
0
12 September 1996
Union Bank Of India
0
17 July 2007
Bank Of India
0
17 July 2007
Bank Of India
0
12 September 1996
Union Bank Of India
0
17 July 2007
Bank Of India
0

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Directors report as per section 134(3)-05122019
Form INC-22-25042019_signed
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(1)-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-07072018_signed
Form MGT-7-07072018_signed
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
Form ADT-1-180216.OCT
Form MGT-7-180216.OCT
Form AOC-4-170216.OCT
Form DIR-11-201215.OCT
Form INC-22-171215.OCT
Form DIR-12-181215.OCT
Form DIR-12-171215.OCT
Interest in other entities-161215.PDF
Letter of Appointment-161215.PDF
Declaration of the appointee Director- in Form DIR-2-161215.PDF