Company Information
CIN
Status
Date of Incorporation
16 September 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
452,000
Authorised Capital
500,000
Directors
Binita Kumari
Director/Designated Partner
about 7 years ago
about 7 years ago
Manoj Kumar
Director/Designated Partner
about 10 years ago
about 10 years ago
Atulya Nath
Director
about 26 years ago
about 26 years ago
Past Directors
Priyanka Sharma
Director
about 7 years ago
about 7 years ago
Srivastava Naresh Chandra
Director
over 23 years ago
over 23 years ago
Charges
26 December 2000
Canara Bank
2 Lak
22 July 2000
Canara Bank
3 Lak
22 July 2000
Canara Bank
0
26 December 2000
Canara Bank
0
22 July 2000
Canara Bank
0
26 December 2000
Canara Bank
0
Documents
Form AOC-4-22112019_signed
Form MGT-7-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Form DPT-3-24062019
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122018
List of share holders, debenture holders;-05122018
Directors report as per section 134(3)-05122018
Form DIR-12-23112018_signed
Optional Attachment-(1)-17042018
Notice of resignation;-17042018
Evidence of cessation;-17042018
Form DIR-12-17042018_signed
Letter of appointment;-05012018
Form DIR-12-05012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05012018
Optional Attachment-(1)-05012018
Optional Attachment-(2)-05012018
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Directors report as per section 134(3)-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Form AOC-4-10122016_signed
Form MGT-7-10122016_signed
