Company Information

CIN
Status
Date of Incorporation
22 May 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 November 2021
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Sunita Tomar
Sunita Tomar
Director/Designated Partner
about 2 years ago
Surender Tomar
Surender Tomar
Director/Designated Partner
about 2 years ago

Past Directors

Jaikirt Singh Rawat
Jaikirt Singh Rawat
Director
about 17 years ago
Sanjeev Khatri
Sanjeev Khatri
Director
about 24 years ago

Charges

0
01 October 2015
Csl Finance Limited
5 Crore
01 May 2015
Csl Finance Limited
5 Crore
01 October 2015
Others
0
01 May 2015
Others
0
01 October 2015
Others
0
01 May 2015
Others
0

Documents

Form AOC-4-23092020_signed
Form MGT-7-23092020_signed
Directors report as per section 134(3)-16092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020
List of share holders, debenture holders;-16092020
Form AOC-4-18012019_signed
Form MGT-7-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form CHG-4-22022018-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180222
Letter of the charge holder stating that the amount has been satisfied-07022018
Form MGT-7-06122017_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Form CHG-4-17112017-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171117
Letter of the charge holder stating that the amount has been satisfied-09112017
Form MGT-14-21082017_signed
Copy of agreement-21082017
Form MGT-7-20022017_signed
Form AOC-4-20022017_signed
Directors report as per section 134(3)-18022017
List of share holders, debenture holders;-18022017
Optional Attachment-(1)-18022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022017
Form ADT-1-28012017_signed