Company Information

CIN
Status
Date of Incorporation
24 February 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Vishan Chandra Verma
Vishan Chandra Verma
Director/Designated Partner
about 2 years ago
Avneesh Kumar Singh
Avneesh Kumar Singh
Director/Designated Partner
over 2 years ago

Past Directors

Kunal Ratan
Kunal Ratan
Director
almost 21 years ago

Charges

1 Crore
30 January 2008
Punjab National Bank
1 Crore
30 January 2008
Punjab National Bank
0
30 January 2008
Punjab National Bank
0
30 January 2008
Punjab National Bank
0

Documents

Form DPT-3-05032021-signed
Form AOC-4-05102020_signed
Form MGT-7-04102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Directors report as per section 134(3)-30092020
Form 66-01102020_signed
List of share holders, debenture holders;-30092020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26092020
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-26092020
Form DPT-3-24082020-signed
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Form DPT-3-29062019
Form ADT-1-16082018_signed
Copy of written consent given by auditor-16082018
Copy of resolution passed by the company-16082018
Form AOC-4-16082018_signed
List of share holders, debenture holders;-15082018
Directors report as per section 134(3)-15082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15082018
Optional Attachment-(1)-15082018
Form MGT-7-15082018_signed
List of share holders, debenture holders;-18062018
Directors report as per section 134(3)-18062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062018
Form MGT-7-18062018_signed
Form AOC-4-18062018_signed