Company Information
CIN
Status
Date of Incorporation
05 February 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000
Directors
Sanjeev Kumar Dubey
Director/Designated Partner
over 2 years ago
over 2 years ago
Anurag Dixit
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Shashi Bhushan Dubey
Director/Designated Partner
almost 25 years ago
almost 25 years ago
Charges
16 August 2018
Vijaya Bank
30 Lak
07 October 2016
Vijaya Bank
8 Lak
11 March 2013
Punjab National Bank
19 Lak
11 June 2013
Punjab National Bank
7 Lak
16 August 2018
Vijaya Bank
0
11 June 2013
Punjab National Bank
0
07 October 2016
Vijaya Bank
0
11 March 2013
Punjab National Bank
0
16 August 2018
Vijaya Bank
0
11 June 2013
Punjab National Bank
0
07 October 2016
Vijaya Bank
0
11 March 2013
Punjab National Bank
0
16 August 2018
Vijaya Bank
0
11 June 2013
Punjab National Bank
0
07 October 2016
Vijaya Bank
0
11 March 2013
Punjab National Bank
0
Documents
Form DPT-3-18112020-signed
Form ADT-1-16122019_signed
Form AOC-4-16122019_signed
Form MGT-7-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-03122019
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Form DPT-3-05072019
Auditor?s certificate-05072019
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
Form AOC-4-25122018_signed
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form CHG-1-10102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181010
Instrument(s) of creation or modification of charge;-09102018
Optional Attachment-(2)-09102018
Optional Attachment-(1)-09102018
Form CHG-4-04082018_signed
Letter of the charge holder stating that the amount has been satisfied-04082018
CERTIFICATE OF SATISFACTION OF CHARGE-20180804
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
