Company Information

CIN
Status
Date of Incorporation
18 February 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 May 2023
Paid Up Capital
100,200
Authorised Capital
2,500,000

Directors

Kamlesh Bainda
Kamlesh Bainda
Director/Designated Partner
over 2 years ago
Dayanand .
Dayanand .
Director/Designated Partner
over 2 years ago

Past Directors

Ram Chander
Ram Chander
Director
about 23 years ago
Chhotu Ram
Chhotu Ram
Director
almost 28 years ago

Charges

8 Crore
01 July 2015
Syndicate Bank
4 Crore
29 June 2015
Syndicate Bank
4 Crore
08 August 2011
Punjab National Bank
4 Crore
08 August 2011
Punjab National Bank
0
01 July 2015
Syndicate Bank
0
29 June 2015
Syndicate Bank
0
08 August 2011
Punjab National Bank
0
01 July 2015
Syndicate Bank
0
29 June 2015
Syndicate Bank
0
08 August 2011
Punjab National Bank
0
01 July 2015
Syndicate Bank
0
29 June 2015
Syndicate Bank
0

Documents

Letter of the charge holder stating that the amount has been satisfied-19092020
Form CHG-4-19092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200919
Form DPT-3-24072020-signed
Form INC-22-18062020_signed
Copy of board resolution authorizing giving of notice-18062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18062020
Copies of the utility bills as mentioned above (not older than two months)-18062020
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Optional Attachment-(1)-07112019
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-07112019
Form MGT-7-07112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-27062019
Auditor?s certificate-27062019
Form ADT-1-03062019_signed
Copy of the intimation sent by company-03062019
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
Form DIR-12-03062019_signed
Evidence of cessation;-03062019
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018