Company Information

CIN
Status
Date of Incorporation
29 March 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,257,500
Authorised Capital
3,000,000

Directors

Pramod Singh Kumar
Pramod Singh Kumar
Director/Designated Partner
over 2 years ago
Meera Singh
Meera Singh
Director/Designated Partner
over 21 years ago

Past Directors

Devendra Kumar Goel
Devendra Kumar Goel
Director
almost 13 years ago
Raj Kumar Garg
Raj Kumar Garg
Director
over 21 years ago

Charges

4 Crore
04 October 2016
Deutsche Bank Ag
1 Crore
24 November 2015
Indian Overseas Bank
15 Lak
07 August 2007
Indian Overseas Bank
15 Lak
01 February 2006
Indian Overseas Bank
60 Lak
23 July 2004
Indian Overseas Bank
1 Crore
20 January 2021
Axis Bank Limited
45 Lak
19 April 2023
Others
0
04 October 2016
Others
0
20 January 2021
Axis Bank Limited
0
23 July 2004
Others
0
24 November 2015
Indian Overseas Bank
0
01 February 2006
Indian Overseas Bank
0
07 August 2007
Indian Overseas Bank
0
19 April 2023
Others
0
04 October 2016
Others
0
20 January 2021
Axis Bank Limited
0
23 July 2004
Others
0
24 November 2015
Indian Overseas Bank
0
01 February 2006
Indian Overseas Bank
0
07 August 2007
Indian Overseas Bank
0
19 April 2023
Others
0
04 October 2016
Others
0
20 January 2021
Axis Bank Limited
0
23 July 2004
Others
0
24 November 2015
Indian Overseas Bank
0
01 February 2006
Indian Overseas Bank
0
07 August 2007
Indian Overseas Bank
0

Documents

Form DPT-3-24092020-signed
Form MGT-7-07122019_signed
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Optional Attachment-(1)-30112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-01072019
Optional Attachment-(1)-01072019
Form CHG-1-15032019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190315
Instrument(s) of creation or modification of charge;-09012019
Optional Attachment-(1)-09012019
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Evidence of cessation;-18072018
Notice of resignation;-18072018
Form DIR-12-18072018_signed
Notice of resignation filed with the company-18072018
Acknowledgement received from company-18072018
Form DIR-11-18072018_signed
Optional Attachment-(1)-18072018
Proof of dispatch-18072018
Form MGT-7-25112017_signed