Company Information
CIN
Status
Date of Incorporation
14 October 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
6,400,000
Authorised Capital
10,000,000
Directors
Anil Kumar Sharma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Lalit Kumar Tomar
Director/Designated Partner
over 14 years ago
over 14 years ago
Bhupinder Singh Yadav
Director
over 15 years ago
over 15 years ago
Ankur Aggarwal
Director
almost 20 years ago
almost 20 years ago
Kavita Aggarwal
Director
about 26 years ago
about 26 years ago
Past Directors
Nirmal Yadav
Director
over 15 years ago
over 15 years ago
Charges
29 December 2004
State Bank Of India
25 Lak
29 December 2004
State Bank Of India
25 Lak
22 February 2022
Hdfc Bank Limited
0
29 December 2004
State Bank Of India
0
29 December 2004
State Bank Of India
0
22 February 2022
Hdfc Bank Limited
0
29 December 2004
State Bank Of India
0
29 December 2004
State Bank Of India
0
Documents
Form DPT-3-07012021-signed
Form MGT-7-28092020_signed
Form AOC-4-26092020_signed
List of share holders, debenture holders;-22092020
Directors report as per section 134(3)-22092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Form CHG-4-24072020_signed
Letter of the charge holder stating that the amount has been satisfied-24072020
CERTIFICATE OF SATISFACTION OF CHARGE-20200724
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
Directors report as per section 134(3)-25092019
Form AOC-4-25092019_signed
Form ADT-1-21092019_signed
Form MGT-7-21092019_signed
Copy of written consent given by auditor-20092019
Copy of the intimation sent by company-20092019
Copy of resolution passed by the company-20092019
List of share holders, debenture holders;-20092019
Form DPT-3-26062019
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
List of share holders, debenture holders;-06102017
Directors report as per section 134(3)-06102017
Optional Attachment-(1)-06102017
Form AOC-4-06102017_signed
Form MGT-7-06102017_signed
