Company Information

CIN
Status
Date of Incorporation
11 March 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 August 2023
Paid Up Capital
9,060,000
Authorised Capital
10,000,000

Directors

Ram Kumar Sheokand
Ram Kumar Sheokand
Director/Designated Partner
over 2 years ago
. Nirmal
. Nirmal
Director/Designated Partner
over 2 years ago

Past Directors

Kandy Khera
Kandy Khera
Additional Director
about 16 years ago

Charges

4 Crore
09 February 2010
Punjab National Bank
4 Crore
09 February 2010
Punjab National Bank
0
09 February 2010
Punjab National Bank
0

Documents

Form DPT-3-18012021-signed
Form DPT-3-03032020-signed
Form INC-22-21112019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20112019
Copies of the utility bills as mentioned above (not older than two months)-20112019
List of share holders, debenture holders;-29072019
Form MGT-7-29072019_signed
Form ADT-1-25072019_signed
Copy of resolution passed by the company-25072019
Directors report as per section 134(3)-25072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072019
Copy of written consent given by auditor-25072019
Form AOC-4-25072019_signed
Form DPT-3-22062019
Optional Attachment-(1)-10082018
List of share holders, debenture holders;-10082018
Form MGT-7-10082018_signed
Directors report as per section 134(3)-09082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082018
Form AOC-4-09082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Optional Attachment-(1)-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Directors report as per section 134(3)-27012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012017
Form AOC-4-27012017_signed
Form MGT-7-25012017_signed