Company Information

CIN
Status
Date of Incorporation
09 May 2000
State / ROC
Delhi /
Last Balance Sheet
31 March 2021
Last Annual Meeting
02 August 2021
Paid Up Capital
14,135,000
Authorised Capital
20,000,000

Past Directors

Nand Kishore Kalra
Nand Kishore Kalra
Director
over 25 years ago

Charges

0
14 May 2007
Union Bank Of India
4 Crore
09 December 2005
Punjab National Bank
2 Crore
09 December 2005
Punjab National Bank
0
14 May 2007
Union Bank Of India
0
09 December 2005
Punjab National Bank
0
14 May 2007
Union Bank Of India
0

Documents

Form MGT-14-30092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092020
Optional Attachment-(1)-30092020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Evidence of cessation;-28092019
Form DIR-12-28092019_signed
Form ADT-1-01062019_signed
Optional Attachment-(1)-01062019
Copy of resolution passed by the company-01062019
Copy of written consent given by auditor-01062019
Form INC-22-11042019_signed
Copies of the utility bills as mentioned above (not older than two months)-11042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Optional Attachment-(1)-25032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032019
Form DIR-12-25032019_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
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form AOC-4-19042018_signed
Form MGT-7-18042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018