Company Information
CIN
Status
Date of Incorporation
22 October 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Naveen Kumar Kharbanda
Director/Designated Partner
over 3 years ago
over 3 years ago
Deepika Kharbanda
Director/Designated Partner
over 24 years ago
over 24 years ago
Anuradha Thusu
Director/Designated Partner
over 24 years ago
over 24 years ago
Vinod Thusu
Director/Designated Partner
over 24 years ago
over 24 years ago
Charges
26 March 2018
Kotak Mahindra Bank Limited
40 Lak
20 October 2003
Indian Overseas Bank
18 Lak
26 March 2018
Others
0
20 October 2003
Indian Overseas Bank
0
26 March 2018
Others
0
20 October 2003
Indian Overseas Bank
0
26 March 2018
Others
0
20 October 2003
Indian Overseas Bank
0
Documents
Form DPT-3-20102020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-30062019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form AOC-4-16012019_signed
Form MGT-7-09012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Instrument(s) of creation or modification of charge;-29032018
Form CHG-1-29032018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180329
Optional Attachment-(4)-29122017
Optional Attachment-(3)-29122017
Optional Attachment-(2)-29122017
Optional Attachment-(1)-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Directors report as per section 134(3)-29122017
Form MGT-7-29122017_signed
Form AOC-4-29122017_signed
List of share holders, debenture holders;-27122017
Optional Attachment-(4)-19012017
Optional Attachment-(1)-19012017
Optional Attachment-(2)-19012017
