Company Information
CIN
Status
Date of Incorporation
17 August 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
288,000
Authorised Capital
5,000,000
Directors
Ranjeet Jha
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Arun Kumar Jena
Director/Designated Partner
over 8 years ago
over 8 years ago
Sunir Garg
Director
about 11 years ago
about 11 years ago
Niranjan Lal Garg
Director
over 19 years ago
over 19 years ago
Past Directors
Ludwig Pfeiffer
Additional Director
over 18 years ago
over 18 years ago
Charges
19 September 2006
Punjab National Bank
5 Crore
27 December 2006
Punjab National Bank
8 Crore
27 December 2006
Punjab National Bank
0
19 September 2006
Punjab National Bank
0
27 December 2006
Punjab National Bank
0
19 September 2006
Punjab National Bank
0
27 December 2006
Punjab National Bank
0
19 September 2006
Punjab National Bank
0
Documents
Form AOC-4-22122020_signed
Form DPT-3-19122020_signed
Form MGT-7-19122020_signed
List of share holders, debenture holders;-17122020
Directors report as per section 134(3)-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Form DPT-3-28092020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-05122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form BEN - 2-29082019_signed
Declaration under section 90-29082019
Form DPT-3-29062019
Form MGT-7-01122018_signed
Form AOC-4-01122018_signed
Directors report as per section 134(3)-30112018
List of share holders, debenture holders;-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form DIR-12-29112018_signed
Notice of resignation;-12022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022018
Evidence of cessation;-12022018
Optional Attachment-(2)-12022018
Optional Attachment-(3)-12022018
Form DIR-11-12022018_signed
Proof of dispatch-12022018
Acknowledgement received from company-12022018
Form DIR-12-12022018_signed
