Company Information

CIN
Status
Date of Incorporation
23 March 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,383,200
Authorised Capital
1,500,000

Directors

Anju Rani
Anju Rani
Director/Designated Partner
about 6 years ago
Sushil Kumar
Sushil Kumar
Director/Designated Partner
about 6 years ago

Past Directors

Neeraj Kumar
Neeraj Kumar
Additional Director
over 14 years ago
Sandeep Matta
Sandeep Matta
Director
over 25 years ago
Khalinda Matta
Khalinda Matta
Director
over 35 years ago

Charges

23 Lak
04 September 2003
Bank Of Baroda
3 Lak
26 November 2001
Bank Of Baroda
10 Lak
21 July 1995
Union Bank Of India
8 Lak
02 April 1994
Union Bank Of India
1 Lak
21 July 1995
Union Bank Of India
0
04 September 2003
Bank Of Baroda
0
26 November 2001
Bank Of Baroda
0
02 April 1994
Union Bank Of India
0
21 July 1995
Union Bank Of India
0
04 September 2003
Bank Of Baroda
0
26 November 2001
Bank Of Baroda
0
02 April 1994
Union Bank Of India
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Directors report as per section 134(3)-14122020
List of share holders, debenture holders;-14122020
Form AOC-4-14122020_signed
Form MGT-7-14122020_signed
Form DIR-12-04112019_signed
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Directors report as per section 134(3)-02112019
List of share holders, debenture holders;-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Optional Attachment-(1)-02112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Form INC-22-17052019_signed
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
Form DIR-12-28042019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-22042019
Optional Attachment-(1)-22042019
Copy of board resolution authorizing giving of notice-22042019
Optional Attachment-(2)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Evidence of cessation;-22042019
Notice of resignation;-22042019
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018