Company Information

CIN
Status
Date of Incorporation
10 July 1997
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Sandeep Kumar Mittal
Sandeep Kumar Mittal
Additional Director
over 4 years ago
Ajay Kumar Agarwal
Ajay Kumar Agarwal
Director
over 28 years ago

Past Directors

Girraj Kishore Aggarwal
Girraj Kishore Aggarwal
Director
over 28 years ago

Charges

0
30 March 2010
Bank Of India
5 Lak
30 March 2010
Bank Of India
0
30 March 2010
Bank Of India
0
30 March 2010
Bank Of India
0

Documents

Form CHG-4-31122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201231
Letter of the charge holder stating that the amount has been satisfied-29122020
Form DPT-3-09102020-signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122018
Directors report as per section 134(3)-01122018
Form AOC-4-01122018_signed
List of share holders, debenture holders;-12102018
Form MGT-7-12102018_signed
Form AOC-4-06122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Directors report as per section 134(3)-21122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122016
Form AOC-4-21122016_signed