Company Information

CIN
Status
Date of Incorporation
27 November 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,152,070
Authorised Capital
1,500,000

Directors

Hemant Vasisht
Hemant Vasisht
Director/Designated Partner
about 2 years ago
Vikram Sharma
Vikram Sharma
Director/Designated Partner
over 9 years ago
Annapurna Vashisht
Annapurna Vashisht
Director/Designated Partner
almost 19 years ago

Past Directors

Dhrambir Samay
Dhrambir Samay
Director
about 18 years ago

Charges

0
25 February 2009
Bank Of Baroda
5 Crore
09 January 2008
Indian Overseas Bank
3 Crore
16 October 2021
Others
0
09 January 2008
Indian Overseas Bank
0
25 February 2009
Bank Of Baroda
0
16 October 2021
Others
0
09 January 2008
Indian Overseas Bank
0
25 February 2009
Bank Of Baroda
0
16 October 2021
Others
0
09 January 2008
Indian Overseas Bank
0
25 February 2009
Bank Of Baroda
0

Documents

Form DPT-3-03122020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-03122019_signed
Form CHG-4-28052019_signed
Letter of the charge holder stating that the amount has been satisfied-28052019
CERTIFICATE OF SATISFACTION OF CHARGE-20190528
Form ADT-1-18012019_signed
Form AOC-4-18012019_signed
Form MGT-7-17012019_signed
Copy of resolution passed by the company-31122018
Copy of written consent given by auditor-31122018
-31122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-02122016_signed
Form AOC-4-01122016_signed
List of share holders, debenture holders;-27112016
Directors report as per section 134(3)-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Evidence of cessation;-24082016
Form DIR-12-24082016_signed