Company Information
CIN
Status
Date of Incorporation
06 May 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
1,720,000
Authorised Capital
5,000,000
Directors
Suresh Kumar Verma
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Rekha Devi
Director/Designated Partner
about 11 years ago
about 11 years ago
Charges
24 September 2002
Allahabad Bank
1 Crore
24 September 2002
Allahabad Bank
0
24 September 2002
Allahabad Bank
0
24 September 2002
Allahabad Bank
0
Documents
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-27112019_signed
Optional Attachment-(4)-26112019
Optional Attachment-(3)-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Optional Attachment-(2)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DIR-12-28022019_signed
Optional Attachment-(1)-22022019
Declaration by first director-22022019
Evidence of cessation;-22022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022019
Notice of resignation;-22022019
Form MGT-7-08012019_signed
Form AOC-4-08012019_signed
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form ADT-1-12112018_signed
Optional Attachment-(1)-09112018
Copy of the intimation sent by company-09112018
Copy of resolution passed by the company-09112018
Copy of written consent given by auditor-09112018
Form ADT-1-23022018_signed
Copy of resolution passed by the company-22022018
Copy of the intimation sent by company-22022018
Copy of written consent given by auditor-22022018
Form ADT-3-20012018-signed
