Company Information

CIN
Status
Date of Incorporation
16 September 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
15,544,000
Authorised Capital
20,000,000

Directors

Raj Kumar Singhal
Raj Kumar Singhal
Director/Designated Partner
over 2 years ago
Vinay Kumar Bansal
Vinay Kumar Bansal
Director/Designated Partner
about 23 years ago
Rohit Makin
Rohit Makin
Director/Designated Partner
about 23 years ago

Past Directors

Udist Narayan Jha
Udist Narayan Jha
Director
over 15 years ago
Vishal Singla
Vishal Singla
Director
about 23 years ago

Charges

0
17 March 2007
Kotak Mahindra Bank Limited
13 Crore
17 March 2007
Kotak Mahindra Bank Limited
0
17 March 2007
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-09032021-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form ADT-1-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Form DPT-3-22072019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Form MGT-7-12022019_signed
Form AOC-4-12022019_signed
Optional Attachment-(1)-08022019
List of share holders, debenture holders;-08022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022019
Directors report as per section 134(3)-08022019
Form INC-22-28102017_signed
Optional Attachment-(1)-28102017
Copy of board resolution authorizing giving of notice-28102017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28102017
Copies of the utility bills as mentioned above (not older than two months)-28102017
Form MGT-7-17022017_signed
Form AOC-4-17022017_signed
Optional Attachment-(1)-13022017
Directors report as per section 134(3)-13022017
List of share holders, debenture holders;-13022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022017