Company Information
CIN
Status
Date of Incorporation
16 April 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,510,000
Authorised Capital
6,000,000
Directors
Anil Kumar
Director/Designated Partner
about 2 years ago
about 2 years ago
Savita Kumar
Director/Designated Partner
over 23 years ago
over 23 years ago
Past Directors
Pawan Chawla
Director
over 16 years ago
over 16 years ago
Deepak Kumar Sharma
Director
over 24 years ago
over 24 years ago
Charges
04 December 2002
Indian Overseas Bank
5 Lak
07 October 2002
Indian Overseas Bank
25 Lak
04 December 2002
Indian Overseas Bank
0
07 October 2002
Indian Overseas Bank
0
04 December 2002
Indian Overseas Bank
0
07 October 2002
Indian Overseas Bank
0
04 December 2002
Indian Overseas Bank
0
07 October 2002
Indian Overseas Bank
0
Documents
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-19112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form DPT-3-04072019
Form DIR-12-08042019_signed
Evidence of cessation;-08042019
Form INC-22-07122018_signed
Copies of the utility bills as mentioned above (not older than two months)-07122018
Copy of board resolution authorizing giving of notice-07122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07122018
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form AOC-4-08102018_signed
Form ADT-1-04102018_signed
Copy of the intimation sent by company-04102018
Copy of resolution passed by the company-04102018
Copy of written consent given by auditor-04102018
Form ADT-1-25042018_signed
Copy of resolution passed by the company-25042018
Optional Attachment-(1)-25042018
Copy of written consent given by auditor-25042018
Copy of the intimation sent by company-25042018
Form ADT-3-21042018-signed
Resignation letter-27032018
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
