Company Information

CIN
Status
Date of Incorporation
02 April 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
132,400
Authorised Capital
500,000

Directors

Sukram Pal
Sukram Pal
Director/Designated Partner
about 2 years ago
Krishan Kumar
Krishan Kumar
Director/Designated Partner
over 2 years ago

Past Directors

Puneet Gupta
Puneet Gupta
Director
almost 12 years ago
Shailesh Sharma
Shailesh Sharma
Additional Director
over 16 years ago

Charges

1 Crore
22 August 2016
Indian Bank
1 Crore
22 August 2016
Indian Bank
0
22 August 2016
Indian Bank
0

Documents

Form DIR-12-21052020_signed
Form PAS-3-20052020_signed
Copy of Board or Shareholders? resolution-19052020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19052020
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Form MSME FORM I-08062019_signed
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form AOC-4-02112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form ADT-1-15102018_signed
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
List of share holders, debenture holders;-23082017
Optional Attachment-(1)-23082017
Form MGT-7-23082017_signed
Optional Attachment-(1)-07042017
Form CHG-1-07042017_signed
Instrument(s) of creation or modification of charge;-07042017
CERTIFICATE OF REGISTRATION OF CHARGE-20170407
Form MGT-7-22022017_signed