Company Information
CIN
Status
Date of Incorporation
27 May 2004
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
1,922,500
Authorised Capital
50,000,000
Past Directors
Ajay Maini
Director
over 21 years ago
over 21 years ago
Charges
21 August 2015
Indian Overseas Bank
8 Crore
19 May 2016
Indian Overseas Bank
1 Crore
21 August 2015
Indian Overseas Bank
0
19 May 2016
Others
0
21 August 2015
Indian Overseas Bank
0
19 May 2016
Others
0
21 August 2015
Indian Overseas Bank
0
19 May 2016
Others
0
Documents
Form DPT-3-07012021_signed
Form DPT-3-27112020-signed
Form AOC-4-09122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Copy of MGT-8-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Letter of the charge holder stating that the amount has been satisfied-22052019
Form CHG-4-22052019_signed
List of share holders, debenture holders;-25122018
Copy of MGT-8-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form ADT-1-26122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Directors report as per section 134(3)-26122017
Form MGT-7-26122017_signed
Form AOC-4-26122017_signed
Copy of MGT-8-21122017
List of share holders, debenture holders;-21122017
Form ADT-1-12122017_signed
Copy of written consent given by auditor-12122017
Copy of the intimation sent by company-12122017
Copy of resolution passed by the company-12122017
Copy of the intimation sent by company-06122017
Copy of written consent given by auditor-06122017
Form ADT-3-31102017-signed
