Company Information

CIN
Status
Date of Incorporation
21 April 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Suresh Kumar
Suresh Kumar
Director/Designated Partner
over 2 years ago
Manu S Kumar
Manu S Kumar
Director/Designated Partner
over 3 years ago
Promila Kumar
Promila Kumar
Director/Designated Partner
about 31 years ago

Charges

1 Crore
25 May 2018
The Federal Bank Ltd
3 Lak
23 February 2018
The Federal Bank Ltd
14 Lak
29 June 2016
The Federal Bank Ltd
1 Crore
24 December 2020
Hdfc Bank Limited
25 Lak
13 September 2021
Others
0
23 February 2018
Others
0
29 June 2016
Others
0
25 May 2018
Others
0
24 December 2020
Hdfc Bank Limited
0
13 September 2021
Others
0
23 February 2018
Others
0
29 June 2016
Others
0
25 May 2018
Others
0
24 December 2020
Hdfc Bank Limited
0

Documents

Form DPT-3-18112020-signed
Form MGT-7-08122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-27112019
Form DPT-3-30072019
Form DIR-12-29042019_signed
Declaration by first director-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Notice of resignation;-22042019
Evidence of cessation;-22042019
Form AOC-4-18012019_signed
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Optional Attachment-(1)-30122018
Form CHG-1-13072018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180713
Instrument(s) of creation or modification of charge;-10072018
Optional Attachment-(1)-10072018
Form CHG-1-29032018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180329
Instrument(s) of creation or modification of charge;-26032018
Optional Attachment-(1)-26032018
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-28112017