Company Information

CIN
Status
Date of Incorporation
25 March 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
300,000

Directors

Ajay Kapoor
Ajay Kapoor
Director/Designated Partner
almost 2 years ago
Sher Singh
Sher Singh
Director/Designated Partner
almost 4 years ago
Sanjay Bhaskar
Sanjay Bhaskar
Director/Designated Partner
over 29 years ago

Charges

0
06 May 2010
Bank Of India
5 Lak
06 May 2010
Bank Of India
0
06 May 2010
Bank Of India
0
06 May 2010
Bank Of India
0
06 May 2010
Bank Of India
0
06 May 2010
Bank Of India
0

Documents

Form ADT-1-10012020_signed
Copy of written consent given by auditor-10012020
Copy of resolution passed by the company-10012020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form INC-22-21052019_signed
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Form INC-28-21012019-signed
Form CHG-4-21012019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190121
Optional Attachment-(1)-19012019
Copy of court order or NCLT or CLB or order by any other competent authority.-19012019
Optional Attachment-(1)-14012019
Copy of court order or NCLT or CLB or order by any other competent authority.-14012019
Form AOC-4-14012019_signed
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Letter of the charge holder stating that the amount has been satisfied-14122017
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form MGT-7-27102016_signed