Company Information

CIN
Status
Date of Incorporation
11 November 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,715,000
Authorised Capital
5,000,000

Directors

Rajinder Khurana
Rajinder Khurana
Director/Designated Partner
over 2 years ago
Neeraj Babuta
Neeraj Babuta
Director/Designated Partner
over 2 years ago

Charges

0
19 March 2014
Punjab National Bank
9 Lak
02 January 2008
Punjab National Bank
80 Lak
02 January 2008
Punjab National Bank
0
19 March 2014
Punjab National Bank
0
02 January 2008
Punjab National Bank
0
19 March 2014
Punjab National Bank
0
02 January 2008
Punjab National Bank
0
19 March 2014
Punjab National Bank
0

Documents

Form DPT-3-07012021-signed
Form DPT-3-30122020-signed
Auditor?s certificate-07092020
List of depositors-07092020
Auditor?s certificate-01082020
List of depositors-01082020
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112019
Directors report as per section 134(3)-06112019
List of share holders, debenture holders;-06112019
Form INC-22-12042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Copy of board resolution authorizing giving of notice-10042019
Copies of the utility bills as mentioned above (not older than two months)-10042019
Form MGT-14-22092018_signed
List of share holders, debenture holders;-22092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092018
Optional Attachment-(1)-22092018
Directors report as per section 134(3)-22092018
Form MGT-7-22092018_signed
Form AOC-4-22092018_signed
List of share holders, debenture holders;-18102017
Directors report as per section 134(3)-18102017
Details of other Entity(s)-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Form MGT-7-18102017_signed
Form AOC-4-18102017_signed