Company Information

CIN
Status
Date of Incorporation
05 January 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
440,000
Authorised Capital
1,000,000

Directors

Anil Kumar
Anil Kumar
Director/Designated Partner
almost 31 years ago
Hanwant Bir Singh
Hanwant Bir Singh
Director/Designated Partner
almost 31 years ago
Kamal Bansal
Kamal Bansal
Director/Designated Partner
almost 31 years ago

Charges

0
24 April 2008
Punjab National Bank
6 Lak
08 June 2007
Punjab National Bank
18 Lak
24 April 2008
Punjab National Bank
0
08 June 2007
Punjab National Bank
0
24 April 2008
Punjab National Bank
0
08 June 2007
Punjab National Bank
0

Documents

Form AOC-4-24122019_signed
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Form MGT-7-23122019_signed
Form DPT-3-25062019
Form DPT-3-19062019-signed
Form ADT-1-05042019_signed
Copy of written consent given by auditor-05042019
Copy of the intimation sent by company-05042019
Copy of resolution passed by the company-05042019
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
List of share holders, debenture holders;-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
Optional Attachment-(1)-29112018
Form CHG-4-21032018_signed
Letter of the charge holder stating that the amount has been satisfied-21032018
CERTIFICATE OF SATISFACTION OF CHARGE-20180321
Form AOC-4-15112017_signed
Form MGT-7-15112017_signed
Optional Attachment-(1)-14112017
Optional Attachment-(2)-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
List of share holders, debenture holders;-13112017
Optional Attachment-(2)-07112016
Optional Attachment-(1)-07112016
List of share holders, debenture holders;-07112016