Company Information
CIN
Status
Date of Incorporation
14 January 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,784,000
Authorised Capital
9,500,000
Directors
Rajender Singh
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Kamlesh Thakurathi
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Charges
19 March 2013
Canara Bank
12 Lak
23 February 2010
Canara Bank
3 Lak
28 September 2005
Canara Bank
1 Crore
28 September 2005
Canara Bank
25 Lak
06 October 2004
Canara Bank
12 Lak
28 September 2005
Canara Bank
0
28 September 2005
Canara Bank
0
06 October 2004
Canara Bank
0
23 February 2010
Canara Bank
0
19 March 2013
Canara Bank
0
28 September 2005
Canara Bank
0
28 September 2005
Canara Bank
0
06 October 2004
Canara Bank
0
23 February 2010
Canara Bank
0
19 March 2013
Canara Bank
0
28 September 2005
Canara Bank
0
28 September 2005
Canara Bank
0
06 October 2004
Canara Bank
0
23 February 2010
Canara Bank
0
19 March 2013
Canara Bank
0
Documents
Form DPT-3-02022021-signed
Form DPT-3-23112020-signed
Form CHG-4-16032020_signed
Letter of the charge holder stating that the amount has been satisfied-16032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200316
Form ADT-1-17112019_signed
List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Copy of the intimation sent by company-23102019
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of the intimation sent by company-22052019
Copy of resolution passed by the company-22052019
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Optional Attachment-(1)-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Form MGT-14-21122017-signed
Form PAS-3-19122017_signed
Copy of Board or Shareholders? resolution-19122017
Copy of the special resolution authorizing the issue of bonus shares;-19122017
Optional Attachment-(1)-19122017
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.-19122017
Form MGT-14-18122017_signed
Form SH-7-18122017-signed
