Company Information

CIN
Status
Date of Incorporation
20 October 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,249,020
Authorised Capital
2,500,000

Directors

Kuldeep Singh
Kuldeep Singh
Director/Designated Partner
over 2 years ago
Pradeep Jain
Pradeep Jain
Beneficial Owner
almost 20 years ago
Dinesh Bansal
Dinesh Bansal
Director/Designated Partner
almost 20 years ago

Past Directors

Sudhir Kumar Sharma
Sudhir Kumar Sharma
Director
about 22 years ago

Charges

1 Crore
26 February 2007
Canara Bank
1 Crore
26 February 2007
Canara Bank
0
26 February 2007
Canara Bank
0
26 February 2007
Canara Bank
0

Documents

Form DPT-3-11032021-signed
Form DPT-3-21122020_signed
Form DPT-3-03122020-signed
Form BEN - 2-28122019_signed
Form ADT-1-28122019_signed
List of share holders, debenture holders;-28122019
Directors report as per section 134(3)-28122019
Copy of the intimation sent by company-28122019
Declaration under section 90-28122019
Optional Attachment-(1)-28122019
Copy of written consent given by auditor-28122019
Copy of resolution passed by the company-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Form AOC-4-28122019_signed
Form MGT-7-28122019_signed
Form INC-22-13062019_signed
Copies of the utility bills as mentioned above (not older than two months)-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copy of board resolution authorizing giving of notice-13062019
Form ADT-1-27052019_signed
Optional Attachment-(1)-27052019
Copy of written consent given by auditor-27052019
Form MGT-14-23022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23022019
Optional Attachment-(1)-23022019
Optional Attachment-(2)-23022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022019
Form DIR-12-23022019_signed
Optional Attachment-(1)-23022019
Form MGT-7-19122018_signed