Company Information

CIN
Status
Date of Incorporation
20 June 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
105,000
Authorised Capital
2,000,000

Directors

Kumar Gaurav
Kumar Gaurav
Director/Designated Partner
almost 7 years ago
Manoj Kumar
Manoj Kumar
Director/Designated Partner
over 9 years ago
Narender Kumar Gupta
Narender Kumar Gupta
Director/Designated Partner
about 10 years ago

Past Directors

Rajender Parsad Misra
Rajender Parsad Misra
Additional Director
over 12 years ago
Rajesh .
Rajesh .
Additional Director
over 12 years ago
Kiran Kumar
Kiran Kumar
Director
over 28 years ago

Charges

60 Lak
10 April 2003
State Bank Of Patiala
50 Lak
09 April 2003
State Bank Of Patiala
10 Lak
09 April 2003
State Bank Of Patiala
0
10 April 2003
State Bank Of Patiala
0
09 April 2003
State Bank Of Patiala
0
10 April 2003
State Bank Of Patiala
0
09 April 2003
State Bank Of Patiala
0
10 April 2003
State Bank Of Patiala
0

Documents

Form AOC-4-17112019_signed
Form MGT-7-23102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Company CSR policy as per section 135(4)-22102019
Details of other Entity(s)-22102019
List of share holders, debenture holders;-22102019
Optional Attachment-(1)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Optional Attachment-(1)-12022019
Form DIR-12-12022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102018
Directors report as per section 134(3)-16102018
Optional Attachment-(2)-16102018
Optional Attachment-(1)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form AOC-4-16102018_signed
Company CSR policy as per section 135(4)-26112017
Directors report as per section 134(3)-26112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed