Company Information

CIN
Status
Date of Incorporation
06 March 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amit Kumar Jha
Amit Kumar Jha
Director/Designated Partner
about 15 years ago
Mehinder Sharma
Mehinder Sharma
Director/Designated Partner
almost 19 years ago

Past Directors

Poonam Sharma
Poonam Sharma
Director
almost 19 years ago

Charges

0
14 June 2007
Punjab And Sind Bank
17 Crore
19 April 2008
Punjab And Sind Bank
17 Crore
19 April 2008
Punjab And Sind Bank
0
14 June 2007
Punjab And Sind Bank
0
19 April 2008
Punjab And Sind Bank
0
14 June 2007
Punjab And Sind Bank
0
19 April 2008
Punjab And Sind Bank
0
14 June 2007
Punjab And Sind Bank
0

Documents

Form DPT-3-21122020-signed
Form DPT-3-10122020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012020
Directors report as per section 134(3)-16012020
Form AOC-4-16012020_signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
Form AOC-4-15122018_signed
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Form ADT-1-27032018_signed
Form MGT-7-27032018_signed
Form AOC-4-27032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018
List of share holders, debenture holders;-21032018
Copy of resolution passed by the company-21032018
Copy of the intimation sent by company-21032018
Copy of written consent given by auditor-21032018
Directors report as per section 134(3)-21032018
Form ADT-1-12092017_signed
Copy of written consent given by auditor-12092017
Copy of the intimation sent by company-12092017
Directors report as per section 134(3)-22122016
List of share holders, debenture holders;-22122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122016
Form AOC-4-22122016_signed
Form MGT-7-22122016_signed
Form CHG-4-26052016_signed