Company Information

CIN
Status
Date of Incorporation
15 September 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,200,000
Authorised Capital
15,000,000

Directors

Rajeev Bansal
Rajeev Bansal
Director/Designated Partner
almost 3 years ago
Sanjeev Sharma
Sanjeev Sharma
Director/Designated Partner
almost 3 years ago
Satya Prakash Verma
Satya Prakash Verma
Director/Designated Partner
over 12 years ago

Past Directors

Sanjeev Bansal
Sanjeev Bansal
Director
about 21 years ago

Charges

0
23 September 2006
Indian Bank
18 Crore
23 September 2006
Indian Bank
0
23 September 2006
Indian Bank
0
23 September 2006
Indian Bank
0

Documents

Form DPT-3-29122020_signed
Form INC-22-14012020_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-14012020
Optional Attachment-(1)-14012020
Copy of board resolution authorizing giving of notice-14012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14012020
Copies of the utility bills as mentioned above (not older than two months)-14012020
Form MGT-14-13012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012020
Form BEN - 2-21122019_signed
Declaration under section 90-21122019
Form MGT-7-06122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-28112019_signed
Form AOC - 4 CFS-28112019_signed
Directors report as per section 134(3)-27112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Details of other Entity(s)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Supplementary or Test audit report under section 143-27112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-23072019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Optional Attachment-(1)-22112018