Company Information
CIN
Status
Date of Incorporation
15 December 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,950,000
Authorised Capital
6,000,000
Directors
Anil Kumar
Director/Designated Partner
about 2 years ago
about 2 years ago
Savita Kumar
Director/Designated Partner
almost 27 years ago
almost 27 years ago
Charges
16 February 2004
Punjab National Bank
3 Crore
21 August 2003
Indina Overseas Bank
50 Lak
16 February 2004
Punjab National Bank
0
21 August 2003
Indina Overseas Bank
0
16 February 2004
Punjab National Bank
0
21 August 2003
Indina Overseas Bank
0
16 February 2004
Punjab National Bank
0
21 August 2003
Indina Overseas Bank
0
16 February 2004
Punjab National Bank
0
21 August 2003
Indina Overseas Bank
0
16 February 2004
Punjab National Bank
0
21 August 2003
Indina Overseas Bank
0
Documents
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form AOC-4-23102019_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 INC-22-07122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07122018
Copies of the utility bills as mentioned above (not older than two months)-07122018
Copy of board resolution authorizing giving of notice-07122018
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed
Form ADT-1-04102018_signed
Copy of written consent given by auditor-04102018
Copy of resolution passed by the company-04102018
Copy of the intimation sent by company-04102018
Form ADT-1-25042018_signed
Optional Attachment-(1)-25042018
Copy of written consent given by auditor-25042018
Copy of the intimation sent by company-25042018
Copy of resolution passed by the company-25042018
Form ADT-3-21042018-signed
Resignation letter-27032018
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Form AOC-4-10102017_signed
