Company Information

CIN
Status
Date of Incorporation
10 April 1974
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
2,500,000

Directors

Sandeep Kumar
Sandeep Kumar
Director/Designated Partner
over 2 years ago
Rajkumari Jain
Rajkumari Jain
Director
over 51 years ago

Past Directors

Vir Abhimanyu Kumar
Vir Abhimanyu Kumar
Director
over 51 years ago

Charges

0
19 February 1981
Bank Of Maharashtra
45 Thousand
19 February 1981
Bank Of Maharashtra
0
19 February 1981
Bank Of Maharashtra
0

Documents

Form STK-2-07082020-signed
-26112019
Optional Attachment-(1)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Optional Attachment-(1)-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form MGT-7-21102018_signed
Form AOC-4-21102018_signed
List of share holders, debenture holders;-20102018
Directors report as per section 134(3)-20102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form CHG-4-09032018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180309
Letter of the charge holder stating that the amount has been satisfied-07032018
Optional Attachment-(1)-09112017
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Form ADT-1-24102017_signed
Optional Attachment-(2)-24102017
Optional Attachment-(1)-24102017
Copy of the intimation sent by company-24102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102017
Copy of written consent given by auditor-24102017
Directors report as per section 134(3)-24102017
Form AOC-4-24102017_signed