Company Information
CIN
Status
Date of Incorporation
05 January 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
8,100,000
Authorised Capital
20,000,000
Directors
Manoj Kumar
Director/Designated Partner
about 16 years ago
about 16 years ago
Navneet Kumar
Director/Designated Partner
about 16 years ago
about 16 years ago
Rajendra Kumar
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Archana Chauhan
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Past Directors
Gagan Gupta
Director
almost 19 years ago
almost 19 years ago
Jitender Gupta
Director
almost 19 years ago
almost 19 years ago
Charges
13 January 2009
Indian Overseas Bank
3 Crore
13 January 2009
Indian Overseas Bank
0
13 January 2009
Indian Overseas Bank
0
13 January 2009
Indian Overseas Bank
0
Documents
Form DPT-3-30122020
Form AOC-4-28112019_signed
Form MGT-7-26112019_signed
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-27072019
Form ADT-1-25052019_signed
Copy of resolution passed by the company-25052019
Copy of written consent given by auditor-25052019
Form AOC-4-12012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Form MGT-7-03122017_signed
Form AOC-4-03122017_signed
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form MGT-7-21112016_signed
List of share holders, debenture holders;-19112016
Directors report as per section 134(3)-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Form AOC-4-27102016
Form AOC-4-061215.OCT
Form MGT-7-261115.OCT
