Company Information
CIN
Status
Date of Incorporation
10 June 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
2,482,800
Authorised Capital
2,500,000
Directors
Anand Anu
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashok Kumar Singh
Director/Designated Partner
about 22 years ago
about 22 years ago
Charges
23 June 2014
Vijaya Bank
11 Crore
03 July 2004
Corporation Bank
22 Lak
22 July 2000
Corporation Bank
7 Lak
22 July 2000
Corporation Bank
0
03 July 2004
Corporation Bank
0
23 June 2014
Vijaya Bank
0
22 July 2000
Corporation Bank
0
03 July 2004
Corporation Bank
0
23 June 2014
Vijaya Bank
0
22 July 2000
Corporation Bank
0
03 July 2004
Corporation Bank
0
23 June 2014
Vijaya Bank
0
22 July 2000
Corporation Bank
0
03 July 2004
Corporation Bank
0
23 June 2014
Vijaya Bank
0
22 July 2000
Corporation Bank
0
03 July 2004
Corporation Bank
0
23 June 2014
Vijaya Bank
0
Documents
Form ADT-1-01102020_signed
Form ADT-1-01102020_signed
Directors report as per section 134(3)-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Optional Attachment-(1)-29092020
Form AOC-4-30092020_signed
Form MGT-7-30092020_signed
List of share holders, debenture holders;-29092020
Copy of the intimation sent by company-29092020
Copy of resolution passed by the company-29092020
Copy of written consent given by auditor-29092020
Form MGT-14-12032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032020
Optional Attachment-(1)-12032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Letter of the charge holder stating that the amount has been satisfied-16102018
Form CHG-4-16102018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181016
Form AOC-4-09122017_signed
Form MGT-7-09122017_signed
Directors report as per section 134(3)-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
List of share holders, debenture holders;-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122016
Directors report as per section 134(3)-14122016
List of share holders, debenture holders;-14122016
