Company Information

CIN
Status
Date of Incorporation
13 February 1997
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,615,000
Authorised Capital
20,000,000

Directors

Sharan Kumar
Sharan Kumar
Additional Director
over 6 years ago
Tarun Wadhwa
Tarun Wadhwa
Director
about 12 years ago
Ashwani Aggarwal
Ashwani Aggarwal
Director
over 27 years ago

Past Directors

Rita Aggarwal
Rita Aggarwal
Director
over 27 years ago

Charges

0
20 April 2001
Syndicate Bank
2 Crore
27 July 2006
Syndicate Bank
2 Crore
27 July 2006
Syndicate Bank
0
20 April 2001
Syndicate Bank
0
27 July 2006
Syndicate Bank
0
20 April 2001
Syndicate Bank
0
27 July 2006
Syndicate Bank
0
20 April 2001
Syndicate Bank
0

Documents

Form DPT-3-29072020-signed
Form DPT-3-27062019
Form DIR-12-21052019_signed
Interest in other entities;-20052019
Notice of resignation;-20052019
Evidence of cessation;-20052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form AOC-4-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
List of share holders, debenture holders;-13112017
Directors report as per section 134(3)-13112017
Form MGT-7-13112017_signed
Form AOC-4-13112017_signed
Form ADT-1-11102017_signed
Copy of written consent given by auditor-11102017
Copy of the intimation sent by company-11102017
Copy of resolution passed by the company-11102017
Form CHG-4-03102017_signed
Letter of the charge holder stating that the amount has been satisfied-03102017
CERTIFICATE OF SATISFACTION OF CHARGE-20171003
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed
Optional Attachment-(1)-07112016
Directors report as per section 134(3)-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Form AOC-4-07112016