Company Information
CIN
Status
Date of Incorporation
14 September 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Amar Kumar
Director/Designated Partner
about 20 years ago
about 20 years ago
Arvind Kumar Sarraf
Director/Designated Partner
about 20 years ago
about 20 years ago
Past Directors
Gopal Kumar
Director
about 10 years ago
about 10 years ago
Sanjay Kumar Sarraf
Director
about 20 years ago
about 20 years ago
Charges
29 May 2017
Icici Bank Limited
2 Crore
04 April 2017
Union Bank Of India
8 Lak
24 February 2015
Union Bank Of India
2 Lak
18 October 2013
Union Bank Of India
1 Crore
23 January 2008
Punjab & Sind Bank
18 Lak
21 May 2011
Corporation Bank
9 Lak
18 October 2013
Others
0
29 May 2017
Others
0
04 April 2017
Others
0
21 May 2011
Corporation Bank
0
24 February 2015
Union Bank Of India
0
23 January 2008
Punjab & Sind Bank
0
18 October 2013
Others
0
29 May 2017
Others
0
04 April 2017
Others
0
21 May 2011
Corporation Bank
0
24 February 2015
Union Bank Of India
0
23 January 2008
Punjab & Sind Bank
0
Documents
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form MGT-7-29112019_signed
List of share holders, debenture holders;-28112019
Form MGT-14-11012019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190111
Altered articles of association-07012019
Altered memorandum of association-07012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07012019
Optional Attachment-(1)-07012019
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Form DIR-12-09012018_signed
Form AOC-4-09012018_signed
Form MGT-7-09012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
Directors report as per section 134(3)-08012018
List of share holders, debenture holders;-08012018
Form DIR-12-17102017_signed
Optional Attachment-(1)-16102017
Notice of resignation;-16102017
Evidence of cessation;-16102017
Form CHG-4-28092017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170928
Letter of the charge holder stating that the amount has been satisfied-27092017
Instrument(s) of creation or modification of charge;-12072017
