Company Information

CIN
Status
Date of Incorporation
15 January 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
522,000
Authorised Capital
2,500,000

Directors

Sanjeev Lohan
Sanjeev Lohan
Director/Designated Partner
over 2 years ago
Surender Singh Rana
Surender Singh Rana
Director/Designated Partner
almost 6 years ago

Past Directors

Rajiv Godara
Rajiv Godara
Director
over 23 years ago

Charges

0
14 September 2004
State Bank Of Patiala
30 Lak
14 September 2004
State Bank Of Patiala
0
14 September 2004
State Bank Of Patiala
0
14 September 2004
State Bank Of Patiala
0

Documents

Form ADT-3-03092020_signed
Resignation letter-02092020
Form DIR-12-06032020_signed
Evidence of cessation;-05032020
Notice of resignation;-05032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032020
Optional Attachment-(2)-05032020
Optional Attachment-(1)-05032020
Form CHG-4-04032020_signed
Letter of the charge holder stating that the amount has been satisfied-04032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200304
List of share holders, debenture holders;-16122019
Optional Attachment-(1)-16122019
Form MGT-7-16122019_signed
Form ADT-1-18112019_signed
Form AOC-4-17112019_signed
Copy of the intimation sent by company-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Copy of written consent given by auditor-23102019
Optional Attachment-(1)-23102019
Optional Attachment-(2)-23102019
Copy of resolution passed by the company-23102019
Directors report as per section 134(3)-23102019
Form DPT-3-30062019
Form DPT-3-30062019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
Optional Attachment-(1)-04062019
Copy of the intimation sent by company-04062019