Company Information
CIN
Status
Date of Incorporation
08 April 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
42,500,000
Directors
Amit Kamboj
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shalesh Kamboj
Director/Designated Partner
over 12 years ago
over 12 years ago
Charges
19 September 2014
Punjab National Bank
23 Crore
01 February 2023
Punjab National Bank
18 Crore
01 February 2023
Others
0
19 September 2014
Others
0
01 February 2023
Others
0
19 September 2014
Others
0
01 February 2023
Others
0
19 September 2014
Others
0
27 October 2023
Others
0
01 February 2023
Others
0
19 September 2014
Others
0
Documents
Form DPT-3-22122020-signed
Form DPT-3-24082020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form ADT-1-16102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Optional Attachment-(1)-15102019
Form DPT-3-29062019
Form MGT-7-17012019_signed
Form AOC-4-11012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-26112017
Copy of MGT-8-26112017
Form MGT-7-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Optional Attachment-(1)-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
Form AOC-4-07112016-signed
List of share holders, debenture holders;-05112016
Copy of MGT-8-05112016
