Company Information
CIN
Status
Date of Incorporation
24 January 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,005,000
Authorised Capital
30,000,000
Directors
Sajjan Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Sunita Garg
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Past Directors
Sangeeta Bansal
Director
almost 9 years ago
almost 9 years ago
Ramesh Kumar
Director
almost 9 years ago
almost 9 years ago
Dharam Pal
Additional Director
almost 14 years ago
almost 14 years ago
Subhash Chandra
Director
over 17 years ago
over 17 years ago
Charges
27 June 2012
Corporation Bank
3 Crore
27 June 2012
Corporation Bank
0
27 June 2012
Corporation Bank
0
27 June 2012
Corporation Bank
0
Documents
Form AOC-4-08012021_signed
Directors report as per section 134(3)-31122020
Optional Attachment-(1)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
List of share holders, debenture holders;-08122020
Form MGT-7-08122020_signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Form ADT-1-18102019_signed
Optional Attachment-(2)-18102019
Optional Attachment-(1)-18102019
Copy of written consent given by auditor-18102019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-21052018_signed
Form AOC-4-21052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19052018
List of share holders, debenture holders;-19052018
Directors report as per section 134(3)-19052018
Form DIR-11-19022018_signed
Optional Attachment-(1)-19022018
Acknowledgement received from company-19022018
Notice of resignation filed with the company-19022018
Proof of dispatch-19022018
