Company Information
CIN
Status
Date of Incorporation
02 June 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
Prabha Bansal
Director/Designated Partner
over 12 years ago
over 12 years ago
Harish Kumar
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Anil Kumar
Director
over 17 years ago
over 17 years ago
Past Directors
Kamal Kumar
Director
almost 15 years ago
almost 15 years ago
Mahender Singh Tanwar
Director
over 17 years ago
over 17 years ago
Bikram Aditya Singhdeo
Managing Director
over 25 years ago
over 25 years ago
Charges
21 August 2013
Punjab National Bank
90 Lak
21 August 2013
Punjab National Bank
0
21 August 2013
Punjab National Bank
0
21 August 2013
Punjab National Bank
0
Documents
Form ADT-1-21112019_signed
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Copy of written consent given by auditor-20112019
Optional Attachment-(1)-20112019
Copy of resolution passed by the company-20112019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Form ADT-3-12022019_signed
Resignation letter-12022019
Form ADT-3-09022019_signed
Resignation letter-09022019
Form ADT-1-01022019_signed
Optional Attachment-(1)-01022019
List of share holders, debenture holders;-01022019
Directors report as per section 134(3)-01022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022019
Copy of written consent given by auditor-01022019
Copy of resolution passed by the company-01022019
Form AOC-4-01022019_signed
Form MGT-7-01022019_signed
List of share holders, debenture holders;-12122017
Form AOC-4-12122017_signed
Form MGT-7-12122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Directors report as per section 134(3)-11122017
