Company Information

CIN
Status
Date of Incorporation
13 December 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
453,000
Authorised Capital
1,000,000

Directors

Vikram Kumar
Vikram Kumar
Director/Designated Partner
over 2 years ago
Gaurav Kumar
Gaurav Kumar
Director/Designated Partner
over 10 years ago
Meenu Kumar
Meenu Kumar
Director/Designated Partner
over 10 years ago

Past Directors

Shashi Mehta
Shashi Mehta
Additional Director
about 11 years ago

Charges

15 Lak
28 July 2017
Union Bank Of India
8 Lak
30 March 2015
Union Bank Of India
6 Lak
28 February 2023
Others
0
07 November 2022
Others
0
23 September 2022
Others
0
28 July 2017
Others
0
30 March 2015
Union Bank Of India
0
28 February 2023
Others
0
07 November 2022
Others
0
23 September 2022
Others
0
28 July 2017
Others
0
30 March 2015
Union Bank Of India
0
28 February 2023
Others
0
07 November 2022
Others
0
23 September 2022
Others
0
28 July 2017
Others
0
30 March 2015
Union Bank Of India
0
28 February 2023
Others
0
07 November 2022
Others
0
23 September 2022
Others
0
28 July 2017
Others
0
30 March 2015
Union Bank Of India
0
28 February 2023
Others
0
07 November 2022
Others
0
23 September 2022
Others
0
28 July 2017
Others
0
30 March 2015
Union Bank Of India
0

Documents

List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Form CHG-1-30012018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180130
Optional Attachment-(3)-29012018
Optional Attachment-(2)-29012018
Optional Attachment-(1)-29012018
Instrument(s) of creation or modification of charge;-29012018
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
Directors report as per section 134(3)-20112017
List of share holders, debenture holders;-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form MGT-7-25112016_signed
Form AOC-4-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Directors report as per section 134(3)-21112016
List of share holders, debenture holders;-21112016
Form DIR-12-280116.OCT
Letter of Appointment-280116.PDF
Form DIR-12-200116.OCT
Letter of Appointment-160116.PDF