Company Information
CIN
Status
Date of Incorporation
21 March 2005
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
3,500,000
Authorised Capital
3,500,000
Directors
Sunita Chauhan
Director
about 13 years ago
about 13 years ago
Jai Bhagwan
Director
over 20 years ago
over 20 years ago
Charges
20 March 2015
Bank Of Baroda
10 Lak
13 December 2010
Bank Of Baroda
1 Crore
15 July 2005
Syndicate Bank
59 Lak
10 April 2008
Syndicate Bank
4 Lak
Documents
Form DPT-3-16022021-signed
Form MGT-14-22122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201222
Altered memorandum of association-15122020
Altered articles of association-15122020
Optional Attachment-(1)-15122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122020
Form CHG-1-23062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200623
Instrument(s) of creation or modification of charge;-22062020
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
List of share holders, debenture holders;-15102019
Form DPT-3-28062019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form ADT-3-22112017-signed
Resignation letter-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
List of share holders, debenture holders;-24102016
Form AOC-4-24102016
Form MGT-7-24102016
