Company Information
CIN
Status
Date of Incorporation
28 February 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Raj Kumar Verma
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Aditya Pal Singh
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Past Directors
Santosh Kumari
Director
almost 19 years ago
almost 19 years ago
Charges
28 December 2017
Ssi Branch Gurugram
2 Lak
28 December 2017
Union Bank Of India
2 Lak
14 July 2011
Union Bank Of India
15 Lak
06 August 2007
Union Bank Of India
78 Lak
02 May 2022
Others
0
28 December 2017
Others
0
28 December 2017
Others
0
14 July 2011
Union Bank Of India
0
06 August 2007
Union Bank Of India
0
02 May 2022
Others
0
28 December 2017
Others
0
28 December 2017
Others
0
14 July 2011
Union Bank Of India
0
06 August 2007
Union Bank Of India
0
02 May 2022
Others
0
28 December 2017
Others
0
28 December 2017
Others
0
14 July 2011
Union Bank Of India
0
06 August 2007
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 the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form DPT-3-28062019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
Copy of resolution passed by the company-01062019
Copy of the intimation sent by company-01062019
List of share holders, debenture holders;-08112018
Form MGT-7-08112018_signed
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
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
Optional Attachment-(2)-14022018
Form CHG-1-14022018_signed
Optional Attachment-(1)-14022018
Instrument(s) of creation or modification of charge;-14022018
CERTIFICATE OF REGISTRATION OF CHARGE-20180214
Instrument(s) of creation or modification of charge;-20012018 marked as defective by Registrar on 24-01-2018
Optional Attachment-(1)-20012018 marked as defective by Registrar on 24-01-2018
Optional Attachment-(2)-20012018 marked as defective by Registrar on 24-01-2018
