Company Information

CIN
Status
Date of Incorporation
25 June 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,800,000
Authorised Capital
2,500,000

Directors

Vinod Kumar
Vinod Kumar
Director/Designated Partner
almost 3 years ago
Pradeep Bishnoi
Pradeep Bishnoi
Director/Designated Partner
about 3 years ago
Meera Devi
Meera Devi
Director/Designated Partner
over 23 years ago

Charges

0
07 August 2007
State Bank Of India
1 Crore
07 August 2007
State Bank Of India
0
07 August 2007
State Bank Of India
0
07 August 2007
State Bank Of India
0

Documents

Form MGT-7-11112019_signed
List of share holders, debenture holders;-09112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-28102019_signed
Copy of resolution passed by the company-28102019
-28102019
Copy of written consent given by auditor-28102019
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102018
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form AOC-4-19102018_signed
Form AOC-5-17012018-signed
Copy of board resolution-08012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Directors report as per section 134(3)-06112017
List of share holders, debenture holders;-06112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112017
Form AOC-4-06112017_signed
Form MGT-7-06112017_signed
Form CHG-4-26052017_signed
Letter of the charge holder stating that the amount has been satisfied-26052017
CERTIFICATE OF SATISFACTION OF CHARGE-20170526
List of share holders, debenture holders;-20122016
Form MGT-7-20122016_signed
Form AOC-4-27102016_signed