Company Information
CIN
Status
Date of Incorporation
22 April 1998
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
10,000,000
Directors
Amaan Bilal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Md Faizy Eqbal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Veena Tak
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Harbans Lal
Director/Designated Partner
almost 26 years ago
almost 26 years ago
Om Prakash Chohan
Director/Designated Partner
almost 27 years ago
almost 27 years ago
Charges
27 April 2013
State Bank Of Patiala
6 Crore
03 September 1998
State Bank Of Bikaner & Jaipur
1 Crore
03 September 1987
State Bank Of Bikaner & Jaipur
1 Crore
13 January 2003
State Bank Of Bikaner & Jaipur
35 Lak
03 September 1987
State Bank Of Bikaner & Jaipur
0
13 January 2003
State Bank Of Bikaner & Jaipur
0
03 September 1998
State Bank Of Bikaner & Jaipur
0
27 April 2013
State Bank Of Patiala
0
03 September 1987
State Bank Of Bikaner & Jaipur
0
13 January 2003
State Bank Of Bikaner & Jaipur
0
03 September 1998
State Bank Of Bikaner & Jaipur
0
27 April 2013
State Bank Of Patiala
0
03 September 1987
State Bank Of Bikaner & Jaipur
0
13 January 2003
State Bank Of Bikaner & Jaipur
0
03 September 1998
State Bank Of Bikaner & Jaipur
0
27 April 2013
State Bank Of Patiala
0
Documents
Form DPT-3-08012021-signed
Directors report as per section 134(3)-29102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
List of share holders, debenture holders;-29102020
Form MGT-7-29102020_signed
Form AOC-4-29102020_signed
Form CHG-4-07122019_signed
Letter of the charge holder stating that the amount has been satisfied-03122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191203
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
Form AOC-4-10102019_signed
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Form DPT-3-27062019
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed
Form MGT-7-08122017_signed
Form AOC-4-06122017_signed
Form DIR-12-05122017_signed
Approval letter for extension of AGM;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Approval letter of extension of financial year or AGM-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
