Company Information
CIN
Status
Date of Incorporation
19 September 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
14,881,600
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Poonam Sharma
Director/Designated Partner
over 15 years ago
over 15 years ago
Jaishri Lalwani
Director/Designated Partner
about 23 years ago
about 23 years ago
Dinesh Lalwani
Director/Designated Partner
almost 28 years ago
almost 28 years ago
Charges
25 January 2011
Punjab National Bank
13 Lak
09 December 2010
Punjab National Bank
70 Lak
28 December 2009
Punjab National Bank
2 Crore
25 July 2006
Punjab National Bank
75 Lak
25 July 2006
Punjab National Bank
2 Crore
25 July 2006
Punjab National Bank
30 Lak
09 March 2004
Punjab National Bank
18 Lak
16 February 2004
Punjab National Bank
18 Lak
04 April 2003
Punjab National Bank
18 Lak
27 May 2022
Yes Bank Limited
0
16 February 2004
Punjab National Bank
0
04 April 2003
Punjab National Bank
0
25 July 2006
Punjab National Bank
0
09 March 2004
Punjab National Bank
0
25 July 2006
Punjab National Bank
0
25 January 2011
Punjab National Bank
0
09 December 2010
Punjab National Bank
0
25 July 2006
Punjab National Bank
0
28 December 2009
Punjab National Bank
0
27 May 2022
Yes Bank Limited
0
16 February 2004
Punjab National Bank
0
04 April 2003
Punjab National Bank
0
25 July 2006
Punjab National Bank
0
09 March 2004
Punjab National Bank
0
25 July 2006
Punjab National Bank
0
25 January 2011
Punjab National Bank
0
09 December 2010
Punjab National Bank
0
25 July 2006
Punjab National Bank
0
28 December 2009
Punjab National Bank
0
27 May 2022
Yes Bank Limited
0
16 February 2004
Punjab National Bank
0
04 April 2003
Punjab National Bank
0
25 July 2006
Punjab National Bank
0
09 March 2004
Punjab National Bank
0
25 July 2006
Punjab National Bank
0
25 January 2011
Punjab National Bank
0
09 December 2010
Punjab National Bank
0
25 July 2006
Punjab National Bank
0
28 December 2009
Punjab National Bank
0
27 May 2022
Yes Bank Limited
0
16 February 2004
Punjab National Bank
0
04 April 2003
Punjab National Bank
0
25 July 2006
Punjab National Bank
0
09 March 2004
Punjab National Bank
0
25 July 2006
Punjab National Bank
0
25 January 2011
Punjab National Bank
0
09 December 2010
Punjab National Bank
0
25 July 2006
Punjab National Bank
0
28 December 2009
Punjab National Bank
0
27 May 2022
Yes Bank Limited
0
16 February 2004
Punjab National Bank
0
04 April 2003
Punjab National Bank
0
25 July 2006
Punjab National Bank
0
09 March 2004
Punjab National Bank
0
25 July 2006
Punjab National Bank
0
25 January 2011
Punjab National Bank
0
09 December 2010
Punjab National Bank
0
25 July 2006
Punjab National Bank
0
28 December 2009
Punjab National Bank
0
Documents
Form AOC-4-09102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Directors report as per section 134(3)-05102020
Optional Attachment-(1)-05102020
Optional Attachment-(1)-04102020
List of share holders, debenture holders;-04102020
Form MGT-7-04102020_signed
Form MGT-14-01102020-signed
Form PAS-3-27092020_signed
Copy of Board or Shareholders? resolution-27092020
Complete record of private placement offers and acceptances in Form PAS-5.-27092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27092020
Form AOC-4-04062020_signed
Form DIR-12-08052020_signed
List of share holders, debenture holders;-07052020
Form MGT-7-07052020_signed
Directors report as per section 134(3)-06052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06052020
Form AOC-4-06052020_signed
List of share holders, debenture holders;-02052020
Form MGT-7-02052020_signed
List of share holders, debenture holders;-30112019
Form MGT-7-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019
Directors report as per section 134(3)-17092019
Form AOC-4-17092019_signed
Form ADT-1-11092019_signed
Copy of written consent given by auditor-11092019
Copy of resolution passed by the company-11092019