Company Information

CIN
Status
Date of Incorporation
09 September 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Surya Saxena
Surya Saxena
Director/Designated Partner
over 3 years ago
Geeta Kumar
Geeta Kumar
Director/Designated Partner
over 31 years ago
Atul Kumar
Atul Kumar
Director/Designated Partner
over 31 years ago

Charges

1 Lak
02 August 2003
Indian Bank
1 Lak
02 August 2003
Indian Bank
0
02 August 2003
Indian Bank
0
02 August 2003
Indian Bank
0
02 August 2003
Indian Bank
0
02 August 2003
Indian Bank
0

Documents

Form DPT-3-09012021_signed
Form DPT-3-09012021_signed
Auditor?s certificate-31122020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form ADT-1-21112019_signed
Copy of resolution passed by the company-20112019
Copy of written consent given by auditor-20112019
Optional Attachment-(1)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Form DPT-3-28062019
Auditor?s certificate-28062019
Optional Attachment-(1)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
List of share holders, debenture holders;-17122018
Form e-CODS-01042018_signed
Optional Attachment-(1)-30032018
Form AOC-4-28032018_signed
Optional Attachment-(2)-26032018
Directors report as per section 134(3)-26032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Optional Attachment-(4)-26032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26032018
Optional Attachment-(3)-26032018