Company Information
CIN
Status
Date of Incorporation
20 July 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
918,020
Authorised Capital
2,500,000
Directors
Rajiv Kumar
Director/Designated Partner
over 25 years ago
over 25 years ago
Sushil Kumar Singh
Director/Designated Partner
over 25 years ago
over 25 years ago
Past Directors
Pankaj Kumar
Director
over 25 years ago
over 25 years ago
Charges
15 September 2004
Uco Bank
1 Crore
15 September 2004
Uco Bank
0
15 September 2004
Uco Bank
0
15 September 2004
Uco Bank
0
Documents
Form DPT-3-30122020_signed
Form DPT-3-01122020-signed
Form PAS-3-31012020_signed
Form MGT-14-30012020_signed
Optional Attachment-(1)-30012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30012020
Copy of Board or Shareholders? resolution-30012020
Altered memorandum of association-29012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29012020
Form SH-7-14012020-signed
Optional Attachment-(1)-09012020
Copy of the resolution for alteration of capital;-09012020
Altered memorandum of assciation;-09012020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form MGT-7-01122018_signed
Form AOC-4-01122018_signed
List of share holders, debenture holders;-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018
Form MGT-7-26042018_signed
Form AOC-4-26042018_signed
List of share holders, debenture holders;-24042018
