Company Information
CIN
Status
Date of Incorporation
01 September 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Sanjay Verma
Director/Designated Partner
over 19 years ago
over 19 years ago
Sandeep Gupta
Director/Designated Partner
over 19 years ago
over 19 years ago
Charges
09 August 2010
Punjab National Bank
1 Crore
08 May 2020
Punjab National Bank
2 Lak
08 May 2020
Others
0
09 August 2010
Others
0
08 May 2020
Others
0
09 August 2010
Others
0
Documents
Form DPT-3-06112020-signed
Instrument(s) of creation or modification of charge;-22072020
Form CHG-1-22072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200722
Instrument(s) of creation or modification of charge;-22052020
Form CHG-1-22052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200522
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-30062019
Form MSME FORM I-30052019_signed
Form MSME FORM I-30052019
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-03122017_signed
Form MGT-7-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-28112017
Form MGT-7-06122016_signed
Form AOC-4-06122016_signed
List of share holders, debenture holders;-01122016
Directors report as per section 134(3)-01122016
