Company Information
CIN
Status
Date of Incorporation
09 October 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
20 December 2022
Paid Up Capital
2,000,000
Authorised Capital
3,000,000
Directors
Raj Kumar Verma
Director/Designated Partner
about 4 years ago
about 4 years ago
Aditya Pal Singh
Director/Designated Partner
about 30 years ago
about 30 years ago
Past Directors
Santosh Kumari
Director
about 30 years ago
about 30 years ago
Charges
06 August 2013
Union Bank Of India
5 Lak
01 February 2011
Union Bank Of India
25 Lak
06 August 2007
Union Bank Of India
78 Lak
20 June 2005
Union Bank Of India
25 Lak
20 June 2003
Union Bank Of India
9 Lak
24 September 1997
Union Bank Of India
4 Lak
31 March 1997
Union Bank Of India
8 Lak
20 June 2003
Union Bank Of India
0
06 August 2007
Union Bank Of India
0
01 February 2011
Union Bank Of India
0
06 August 2013
Union Bank Of India
0
20 June 2005
Union Bank Of India
0
24 September 1997
Union Bank Of India
0
31 March 1997
Union Bank Of India
0
20 June 2003
Union Bank Of India
0
06 August 2007
Union Bank Of India
0
01 February 2011
Union Bank Of India
0
06 August 2013
Union Bank Of India
0
20 June 2005
Union Bank Of India
0
24 September 1997
Union Bank Of India
0
31 March 1997
Union Bank Of India
0
20 June 2003
Union Bank Of India
0
06 August 2007
Union Bank Of India
0
01 February 2011
Union Bank Of India
0
06 August 2013
Union Bank Of India
0
20 June 2005
Union Bank Of India
0
24 September 1997
Union Bank Of India
0
31 March 1997
Union Bank Of India
0
20 June 2003
Union Bank Of India
0
06 August 2007
Union Bank Of India
0
01 February 2011
Union Bank Of India
0
06 August 2013
Union Bank Of India
0
20 June 2005
Union Bank Of India
0
24 September 1997
Union Bank Of India
0
31 March 1997
Union Bank Of India
0
Documents
List of share holders, debenture holders;-03112019
Form MGT-7-03112019_signed
Form AOC-4-03112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form BEN - 2-09102019_signed
Declaration under section 90-09102019
Form DPT-3-28062019
Form ADT-1-01062019_signed
Copy of the intimation sent by company-01062019
Copy of written consent given by auditor-01062019
Copy of resolution passed by the company-01062019
Form MSME FORM I-30052019_signed
List of share holders, debenture holders;-08112018
Form MGT-7-08112018_signed
Form AOC-4-03112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
List of share holders, debenture holders;-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Evidence of cessation;-28042017
Notice of resignation;-28042017
Form DIR-12-28042017_signed
