Company Information

CIN
Status
Date of Incorporation
02 September 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
702,000
Authorised Capital
1,000,000

Directors

Pramil Kumar
Pramil Kumar
Director/Designated Partner
about 2 years ago
Ajanta Kumar
Ajanta Kumar
Director/Designated Partner
over 28 years ago
Sarvesh Sinha
Sarvesh Sinha
Director/Designated Partner
over 28 years ago

Charges

0
26 April 2001
Corporation Bank
4 Lak
26 April 2001
Corporation Bank
0
26 April 2001
Corporation Bank
0
26 April 2001
Corporation Bank
0
26 April 2001
Corporation Bank
0
26 April 2001
Corporation Bank
0

Documents

Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form DPT-3-24062019
List of share holders, debenture holders;-13122018
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form MGT-7-13122018_signed
Form AOC-4-13122018_signed
Optional Attachment-(4)-23112017
Optional Attachment-(3)-23112017
Optional Attachment-(2)-23112017
Optional Attachment-(1)-23112017
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
List of share holders, debenture holders;-23022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022017
Directors report as per section 134(3)-23022017
Form AOC-4-23022017_signed
Form MGT-7-23022017_signed
Copy of the intimation sent by company-09112016
Copy of written consent given by auditor-09112016
Directors report as per section 134(3)-09112016
Copy of resolution passed by the company-09112016
List of share holders, debenture holders;-09112016