Company Information
CIN
Status
Date of Incorporation
09 February 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
5,000,000
Directors
Virender Singh Dhaka
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Veena Dhaka
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Charges
24 January 2018
Punjab National Bank
6 Lak
25 January 2017
Punjab National Bank
17 Lak
25 January 2017
Punjab National Bank
25 Lak
02 June 2007
Punjab National Bank
16 Lak
14 May 2013
Punjab National Bank
80 Lak
12 January 2018
Punjab National Bank
1 Crore
14 February 2023
Others
0
25 January 2017
Others
0
25 January 2017
Others
0
14 March 2022
Others
0
24 January 2018
Others
0
12 January 2018
Others
0
02 June 2007
Punjab National Bank
0
14 May 2013
Punjab National Bank
0
14 February 2023
Others
0
25 January 2017
Others
0
25 January 2017
Others
0
14 March 2022
Others
0
24 January 2018
Others
0
12 January 2018
Others
0
02 June 2007
Punjab National Bank
0
14 May 2013
Punjab National Bank
0
14 February 2023
Others
0
25 January 2017
Others
0
25 January 2017
Others
0
14 March 2022
Others
0
24 January 2018
Others
0
12 January 2018
Others
0
02 June 2007
Punjab National Bank
0
14 May 2013
Punjab National Bank
0
Documents
Form DPT-3-06102020-signed
Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-28062019
Form CHG-4-21052019_signed
Letter of the charge holder stating that the amount has been satisfied-21052019
CERTIFICATE OF SATISFACTION OF CHARGE-20190521
Letter of the charge holder stating that the amount has been satisfied-13052019
Form CHG-4-13052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Form CHG-1-23022018_signed
Instrument(s) of creation or modification of charge;-23022018
CERTIFICATE OF REGISTRATION OF CHARGE-20180223
Form CHG-1-03022018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180203
Instrument(s) of creation or modification of charge;-02022018
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed
Form CHG-1-23022017_signed
Instrument(s) of creation or modification of charge;-23022017
