Company Information
CIN
Status
Date of Incorporation
26 November 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
10,000,000
Directors
Jagjit Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Brij Mohan Punj
Director/Designated Partner
about 28 years ago
about 28 years ago
Ashok Kumar Jain
Director
about 28 years ago
about 28 years ago
Charges
13 March 2003
Andhra Bank
50 Lak
04 March 2002
Andhra Bank
30 Lak
13 March 2003
Andhra Bank
0
04 March 2002
Andhra Bank
0
13 March 2003
Andhra Bank
0
04 March 2002
Andhra Bank
0
Documents
Notice of resignation;-29092020
Optional Attachment-(1)-29092020
Form DIR-12-01102020_signed
Evidence of cessation;-29092020
Optional Attachment-(1)-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
List of share holders, debenture holders;-12122019
Directors report as per section 134(3)-12122019
Form DIR-12-12122019_signed
Form AOC-4-12122019_signed
Form MGT-7-12122019_signed
Optional Attachment-(1)-31072019
Form DIR-12-31072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072019
Optional Attachment-(2)-31072019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(2)-29122018
Optional Attachment-(3)-29122018
Directors report as per section 134(3)-29032018
List of share holders, debenture holders;-29032018
Optional Attachment-(1)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Form MGT-7-29032018_signed
Form AOC-4-29032018_signed
Form AOC-4-24102017_signed
