Company Information

CIN
Status
Date of Incorporation
06 December 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
901,930
Authorised Capital
3,000,000

Directors

Sajjan Kumar
Sajjan Kumar
Director/Designated Partner
over 2 years ago
Jyoti Bansal
Jyoti Bansal
Director/Designated Partner
over 5 years ago
Deepak Aggarwal
Deepak Aggarwal
Director/Designated Partner
almost 19 years ago
Ram Karan
Ram Karan
Director/Designated Partner
over 22 years ago

Charges

30 March 2023
Indian Overseas Bank
0
22 December 2021
Indian Overseas Bank
0
30 March 2023
Indian Overseas Bank
0
22 December 2021
Indian Overseas Bank
0
30 March 2023
Indian Overseas Bank
0
22 December 2021
Indian Overseas Bank
0
30 March 2023
Indian Overseas Bank
0
22 December 2021
Indian Overseas Bank
0

Documents

Form DPT-3-15102020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082020
Form DIR-12-30082020_signed
Optional Attachment-(1)-30082020
Optional Attachment-(3)-30082020
Optional Attachment-(2)-30082020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form ADT-1-20102019_signed
-20102019
Copy of the intimation sent by company-20102019
Optional Attachment-(1)-20102019
Copy of written consent given by auditor-20102019
Copy of resolution passed by the company-20102019
Form ADT-1-25092019_signed
Optional Attachment-(1)-25092019
Copy of the intimation sent by company-25092019
-25092019
Copy of written consent given by auditor-25092019
Copy of resolution passed by the company-25092019
Form ADT-3-19092019_signed
Resignation letter-19092019
Form DPT-3-02072019
Form INC-22-25042019_signed
Copy of board resolution authorizing giving of notice-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Optional Attachment-(1)-25042019