Company Information

CIN
Status
Date of Incorporation
19 April 2005
State / ROC
Delhi /
Last Balance Sheet
31 March 2019
Last Annual Meeting
29 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000

Past Directors

Sanjay Narang
Sanjay Narang
Director
over 20 years ago
Kanwar Verma
Kanwar Verma
Director
over 20 years ago

Charges

0
17 April 2008
Syndicate Bank
3 Lak
17 April 2008
Syndicate Bank
0
17 April 2008
Syndicate Bank
0
17 April 2008
Syndicate Bank
0

Documents

List of share holders, debenture holders;-17102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form CHG-4-04092019_signed
Letter of the charge holder stating that the amount has been satisfied-04092019
CERTIFICATE OF SATISFACTION OF CHARGE-20190904
Form DPT-3-21062019
Form ADT-1-22052019
Copy of resolution passed by the company-22052019
Optional Attachment-(1)-22052019
Copy of written consent given by auditor-22052019
List of share holders, debenture holders;-09112018
Form MGT-7-09112018_signed
Form AOC-4-26102018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-24112017_signed
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
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-22112016
Form AOC-4-12102016_signed