Company Information
CIN
Status
Date of Incorporation
13 August 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,347,500
Authorised Capital
20,000,000
Directors
Gagan Kumar Alag
Director/Designated Partner
about 6 years ago
about 6 years ago
Jitendra Kejriwal
Director/Designated Partner
about 6 years ago
about 6 years ago
Suresh Chander Sharma
Director/Designated Partner
about 9 years ago
about 9 years ago
Deepak Singh
Director
about 11 years ago
about 11 years ago
Past Directors
Vishnu Prakash Gupta
Additional Director
over 11 years ago
over 11 years ago
Vinod Kumar Agarwal
Director
over 12 years ago
over 12 years ago
Dinesh Kumar
Director
over 15 years ago
over 15 years ago
Sapna Kejriwal
Director
over 18 years ago
over 18 years ago
Charges
21 November 2008
Allahabad Bank
7 Crore
21 November 2008
Allahabad Bank
0
21 November 2008
Allahabad Bank
0
21 November 2008
Allahabad Bank
0
Documents
Form DPT-3-02112020-signed
Form AOC-4-22012020_signed
Form MGT-7-22012020_signed
List of share holders, debenture holders;-17012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012020
Directors report as per section 134(3)-17012020
Form DIR-12-31102019_signed
Optional Attachment-(1)-24102019
Form DIR-12-24072019_signed
Notice of resignation;-18072019
Evidence of cessation;-18072019
Form DIR-12-18072019_signed
Optional Attachment-(1)-16072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072019
Form DPT-3-05072019
Form ADT-1-01062019_signed
Copy of the intimation sent by company-01062019
Copy of resolution passed by the company-01062019
Copy of written consent given by auditor-01062019
Form DIR-12-14032019_signed
Notice of resignation;-08032019
Optional Attachment-(2)-08032019
Optional Attachment-(3)-08032019
Evidence of cessation;-08032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032019
Optional Attachment-(1)-08032019
Form MGT-7-22022019_signed
Form AOC-4-22022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022019
Directors report as per section 134(3)-21022019
