Company Information

CIN
Status
Date of Incorporation
17 April 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Madhav Kumar
Madhav Kumar
Director/Designated Partner
almost 2 years ago
Sanjeev Kumar Bhardwaj
Sanjeev Kumar Bhardwaj
Director/Designated Partner
over 14 years ago
Harpreet Singh
Harpreet Singh
Director
about 22 years ago

Past Directors

Pradeep Kr Kaushik
Pradeep Kr Kaushik
Director
over 16 years ago
Datt Kumar
Datt Kumar
Director
over 17 years ago
Monika Kumar
Monika Kumar
Director
over 18 years ago
Sanjeev Kumar
Sanjeev Kumar
Director
over 18 years ago
Preeti Singh
Preeti Singh
Director
about 22 years ago

Charges

0
15 May 2009
Syndicate Bank
2 Crore
15 May 2009
Syndicate Bank
0
15 May 2009
Syndicate Bank
0
15 May 2009
Syndicate Bank
0

Documents

Form STK-2-19032019-signed
Optional Attachment-(1)-19042018
-19042018
Form e-CODS-31032018_signed
Form 23AC-31032018_signed
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
Form ADT-1-30032018_signed
Copy of written consent given by auditor-30032018
Directors report as per section 134(3)-30032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30032018
Copy of the intimation sent by company-30032018
Copy of resolution passed by the company-30032018
Annual return as per schedule V of the Companies Act,1956-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
List of share holders, debenture holders;-30032018
Optional Attachment-(1)-30032018
Form 20B-30032018_signed
Form AOC-4-30032018_signed
Form MGT-7-30032018_signed
Form CHG-4-27032018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180327
Letter of the charge holder stating that the amount has been satisfied-24032018
Form AOC-5-260215.PDF
Copy of Board Resolution-260215.PDF
Form 23B for period 010413 to 310314-071013.OCT
FormSchV-301214 for the FY ending on-310313.OCT
Form23AC-301214 for the FY ending on-310313.OCT
Form MGT-14-140814.OCT
Copy of resolution-060814.PDF