Company Information

CIN
Status
Date of Incorporation
02 March 2000
State / ROC
Delhi /
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
6,000,000
Authorised Capital
6,000,000

Directors

Ajay Kumar
Ajay Kumar
Director
over 20 years ago
Vijay Kumar
Vijay Kumar
Director
over 20 years ago
Maya Sharma
Maya Sharma
Director
almost 26 years ago
Vir Chand Sharma
Vir Chand Sharma
Director
almost 26 years ago

Charges

0
31 August 2001
State Bank Of India
1 Crore

Documents

Form ADT-1-29102020_signed
Form MGT-7-29102020_signed
Form AOC-4-29102020_signed
Optional Attachment-(1)-28102020
List of share holders, debenture holders;-28102020
Optional Attachment-(1)-27102020
Copy of the intimation sent by company-27102020
Directors report as per section 134(3)-27102020
Copy of written consent given by auditor-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Copy of resolution passed by the company-27102020
Form DPT-3-13082020-signed
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Directors report as per section 134(3)-05112019
Optional Attachment-(1)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
List of share holders, debenture holders;-05112019
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
List of share holders, debenture holders;-30102018
Optional Attachment-(1)-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Form CHG-4-23052018_signed
Letter of the charge holder stating that the amount has been satisfied-23052018
CERTIFICATE OF SATISFACTION OF CHARGE-20180523
Directors report as per section 134(3)-20112017
Optional Attachment-(1)-20112017