Company Information

CIN
Status
Date of Incorporation
16 December 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
900,000
Authorised Capital
1,500,000

Directors

Himanshu Pant
Himanshu Pant
Director/Designated Partner
about 10 years ago
Awadhesh Sharma
Awadhesh Sharma
Director/Designated Partner
about 10 years ago

Past Directors

Jiwan Chandra Pant
Jiwan Chandra Pant
Director
about 10 years ago
Varinder Taneja
Varinder Taneja
Director
about 22 years ago

Charges

0
21 July 2016
Hdfc Bank Limited
53 Lak
28 January 2013
Kotak Mahindra Bank Limited
50 Lak
28 January 2013
Kotak Mahindra Bank Limited
0
21 July 2016
Hdfc Bank Limited
0
28 January 2013
Kotak Mahindra Bank Limited
0
21 July 2016
Hdfc Bank Limited
0
28 January 2013
Kotak Mahindra Bank Limited
0
21 July 2016
Hdfc Bank Limited
0

Documents

Form MGT-7-07012020_signed
Form AOC-4-07012020_signed
Directors report as per section 134(3)-04012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012020
List of share holders, debenture holders;-31122019
Form DIR-12-10102019_signed
Evidence of cessation;-10102019
Form DPT-3-04102019
Form DPT-3-28092019
Form CHG-4-11092019_signed
Letter of the charge holder stating that the amount has been satisfied-05092019
Form AOC-4-29042019_signed
Form MGT-7-29042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042019
Optional Attachment-(1)-27042019
Directors report as per section 134(3)-27042019
List of share holders, debenture holders;-27042019
Form MGT-7-30062018_signed
Form ADT-1-29062018_signed
Copy of the intimation sent by company-29062018
Optional Attachment-(1)-29062018
Directors report as per section 134(3)-29062018
Copy of written consent given by auditor-29062018
Optional Attachment-(2)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Copy of resolution passed by the company-29062018
List of share holders, debenture holders;-29062018
Form AOC-4-29062018_signed
Form ADT-1-15052017_signed
Copy of the intimation sent by company-15052017