Company Information

CIN
Status
Date of Incorporation
06 June 1986
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
613,000
Authorised Capital
2,000,000

Directors

Surinder Kaur
Surinder Kaur
Director
about 17 years ago
Roshan Verma
Roshan Verma
Director
about 26 years ago
Ajeet Singh
Ajeet Singh
Director
about 26 years ago

Charges

0
10 May 2010
Idbi Bank Limited
12 Crore
26 November 2007
Industrial Development Bank Of India Limited
7 Crore
28 March 2007
Industrial Development Bank Of India Limited
18 Crore
26 November 2007
Industrial Development Bank Of India Limited
0
10 May 2010
Idbi Bank Limited
0
28 March 2007
Industrial Development Bank Of India Limited
0
26 November 2007
Industrial Development Bank Of India Limited
0
10 May 2010
Idbi Bank Limited
0
28 March 2007
Industrial Development Bank Of India Limited
0
26 November 2007
Industrial Development Bank Of India Limited
0
10 May 2010
Idbi Bank Limited
0
28 March 2007
Industrial Development Bank Of India Limited
0

Documents

Form AOC-4-13122019_signed
Form MGT-7-13122019_signed
Form ADT-1-29112019_signed
Copy of written consent given by auditor-23112019
Copy of resolution passed by the company-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Form DPT-3-06072019
Auditor?s certificate-06072019
Form DIR-12-17122018_signed
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
List of share holders, debenture holders;-13122018
Optional Attachment-(1)-13122018
Optional Attachment-(2)-13122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122018
Form AOC-4-06122017_signed
Form MGT-7-04122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-07112016
List of share holders, debenture holders;-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Form AOC-4-07112016_signed
Form MGT-7-07112016_signed
Form MGT-7-241115.OCT