Company Information

CIN
Status
Date of Incorporation
09 March 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
25,500,000
Authorised Capital
25,500,000

Directors

Pawan Raj Kumar
Pawan Raj Kumar
Director/Designated Partner
almost 3 years ago
Kanta Kumar Chugh
Kanta Kumar Chugh
Director/Designated Partner
about 9 years ago
Raj Kumar
Raj Kumar
Director/Designated Partner
over 18 years ago

Charges

0
16 May 2008
Union Bank Of India
10 Crore
16 May 2008
Union Bank Of India
4 Crore
16 May 2008
Union Bank Of India
2 Crore
16 May 2008
Union Bank Of India
0
16 May 2008
Union Bank Of India
0
16 May 2008
Union Bank Of India
0
16 May 2008
Union Bank Of India
0
16 May 2008
Union Bank Of India
0
16 May 2008
Union Bank Of India
0
16 May 2008
Union Bank Of India
0
16 May 2008
Union Bank Of India
0
16 May 2008
Union Bank Of India
0

Documents

Form DPT-3-15022021-signed
Approval letter for extension of AGM;-27112020
List of share holders, debenture holders;-27112020
Form MGT-7-27112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Approval letter of extension of financial year or AGM-19112020
Directors report as per section 134(3)-19112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112020
Form AOC-4-19112020_signed
Form DPT-3-31072020-signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-30112019
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102019
Form AOC-4-30102019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Optional Attachment-(1)-10102019
Copy of the intimation sent by company-10102019
Form ADT-1-10092019_signed
Form ADT-3-10092019_signed
Copy of resolution passed by the company-10092019
Optional Attachment-(1)-10092019
Copy of written consent given by auditor-10092019
Copy of the intimation sent by company-10092019
Resignation letter-10092019
Optional Attachment-(1)-20082019
Form DIR-12-20082019_signed