Company Information

CIN
Status
Date of Incorporation
15 July 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
1,272,000
Authorised Capital
2,500,000

Directors

Sushil Kumar
Sushil Kumar
Director/Designated Partner
about 6 years ago
Meenu Jindal
Meenu Jindal
Director/Designated Partner
over 6 years ago
Sanjay Saxena
Sanjay Saxena
Director
almost 7 years ago

Past Directors

Surinder Kaur .
Surinder Kaur .
Director
over 20 years ago
Hardial Atwal Singh
Hardial Atwal Singh
Managing Director
over 20 years ago

Charges

0
25 November 2009
State Bank Of Patiala
95 Lak
25 November 2009
State Bank Of Patiala
0
25 November 2009
State Bank Of Patiala
0
25 November 2009
State Bank Of Patiala
0

Documents

Letter of the charge holder stating that the amount has been satisfied-30092020
Form CHG-4-01102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200930
Evidence of cessation;-18102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102019
Declaration by first director-18102019
Form DIR-12-18102019_signed
Notice of resignation;-18102019
Declaration by first director-21062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062019
Evidence of cessation;-21062019
Form DIR-12-21062019_signed
Notice of resignation;-21062019
Form MGT-7-02022019_signed
Form AOC-4-02022019_signed
Form MGT-7-01022019_signed
Optional Attachment-(1)-31012019
Directors report as per section 134(3)-31012019
Optional Attachment-(2)-31012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012019
Optional Attachment-(3)-31012019
List of share holders, debenture holders;-29012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012019
Optional Attachment-(2)-29012019
Optional Attachment-(3)-29012019
Optional Attachment-(1)-29012019
Directors report as per section 134(3)-29012019
Form AOC-4-29012019_signed
Form MGT-7-29012019_signed
Form ADT-1-22012019_signed