Company Information

CIN
Status
Date of Incorporation
25 October 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
724,900
Authorised Capital
1,000,000

Directors

Naval Kishore Jha
Naval Kishore Jha
Director/Designated Partner
over 21 years ago
Ajay Bansal Kumar
Ajay Bansal Kumar
Director/Designated Partner
about 29 years ago

Charges

0
24 March 2008
Punjab National Bank
5 Lak
24 March 2008
Punjab National Bank
0
24 March 2008
Punjab National Bank
0

Documents

Letter of the charge holder stating that the amount has been satisfied-07032020
Form CHG-4-07032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200307
Form ADT-1-23012020_signed
Form AOC-4-23012020_signed
Form MGT-7-23012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012020
Copy of resolution passed by the company-21012020
Copy of the intimation sent by company-21012020
Copy of written consent given by auditor-21012020
Directors report as per section 134(3)-21012020
List of share holders, debenture holders;-21012020
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
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
List of share holders, debenture holders;-31122018
Form MGT-7-23032018_signed
Form AOC-4-23032018_signed
List of share holders, debenture holders;-22032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
Directors report as per section 134(3)-22032018
Annual return as per schedule V of the Companies Act,1956-29102016
Form 20B-29102016_signed
Form ADT-1-23102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
List of share holders, debenture holders;-22102016
Directors report as per section 134(3)-22102016
Copy of resolution passed by the company-22102016
Form AOC-4-22102016