Company Information
CIN
Status
Date of Incorporation
21 January 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,614,620
Authorised Capital
10,000,000
Directors
Jeevesh Kumar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ashok Kumar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Deepak Kumar
Director
almost 33 years ago
almost 33 years ago
Past Directors
Shubhra Kumar
Additional Director
over 14 years ago
over 14 years ago
Harbans Lal
Director
almost 28 years ago
almost 28 years ago
Suman Kumar
Director
over 28 years ago
over 28 years ago
Charges
29 February 2004
Citi Bank
43 Lak
29 February 2004
Citi Bank
0
29 February 2004
Citi Bank
0
29 February 2004
Citi Bank
0
Documents
Form MGT-7-24092020_signed
Form MGT-7-23092020_signed
Form AOC-4-23092020_signed
List of share holders, debenture holders;-21092020
Directors report as per section 134(3)-18092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18092020
Optional Attachment-(1)-18092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-28112017
Optional Attachment-(1)-25072017
Form DIR-12-25072017_signed
Form ADT-1-160216.OCT
Form AOC-4-070216.OCT
Form MGT-7-020216.OCT
Resignation Letter-230915.PDF
Form ADT-3-230915.PDF
Form23AC-010815 for the FY ending on-310314.OCT
Form DIR-12-180415.OCT
Declaration of the appointee Director- in Form DIR-2-180415.PDF
Evidence of cessation-180415.PDF
Letter of Appointment-180415.PDF
Form DIR-11-180415.OCT
