Company Information

CIN
Status
Date of Incorporation
13 July 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
12,214,000
Authorised Capital
12,500,000

Directors

Munna Prasad
Munna Prasad
Director/Designated Partner
over 2 years ago
Arjun Singh
Arjun Singh
Director/Designated Partner
almost 4 years ago
Himanshu Gupta
Himanshu Gupta
Director/Designated Partner
over 6 years ago
Umesh Garg
Umesh Garg
Director
over 26 years ago

Past Directors

Shivam Gupta
Shivam Gupta
Director
about 5 years ago
Ganesh Singh
Ganesh Singh
Director
over 18 years ago
Babita Garg
Babita Garg
Director
over 26 years ago

Charges

0
07 February 2000
Punjab National Bank
4 Crore
07 February 2000
Punjab National Bank
0
07 February 2000
Punjab National Bank
0

Documents

Form DIR-12-10112020_signed
Evidence of cessation;-10112020
Notice of resignation;-10112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112020
List of share holders, debenture holders;-10122019
Form AOC-4-10122019_signed
Form MGT-7-10122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Form ADT-1-23112019_signed
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Form DPT-3-27062019
Form DPT-3-27062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Notice of resignation;-14062019
Form DIR-12-14062019_signed
Evidence of cessation;-14062019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Form AOC-4-29112018_signed
Directors report as per section 134(3)-28112018
Optional Attachment-(1)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form AOC-4-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Optional Attachment-(1)-27112017
Directors report as per section 134(3)-27112017
Form MGT-7-23112017_signed