Company Information
CIN
Status
Date of Incorporation
10 March 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sanjay Kumar
Director/Designated Partner
over 6 years ago
over 6 years ago
Satya Narayan Sharma
Director/Designated Partner
over 6 years ago
over 6 years ago
Umesh Aggarwal
Director
almost 21 years ago
almost 21 years ago
Past Directors
Samarth Aggarwal
Director
about 7 years ago
about 7 years ago
Ramesh Chander Khurana
Director
almost 21 years ago
almost 21 years ago
Charges
12 December 2007
State Bank Of Bikaner & Jaipur
14 Lak
12 December 2007
State Bank Of Bikaner & Jaipur
0
12 December 2007
State Bank Of Bikaner & Jaipur
0
12 December 2007
State Bank Of Bikaner & Jaipur
0
Documents
Form DPT-3-29102020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-25122019
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Form DPT-3-30062019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form DIR-12-02052019_signed
Form AOC-4-02052019_signed
Form MGT-7-02052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
List of share holders, debenture holders;-25042019
Evidence of cessation;-25042019
Notice of resignation;-25042019
Optional Attachment-(2)-17042019
Declaration by first director-17042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
Form DIR-12-17042019_signed
Optional Attachment-(1)-17042019
Form MGT-7-21012019_signed
Form AOC-4-21012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012019
Directors report as per section 134(3)-15012019
List of share holders, debenture holders;-14012019
Optional Attachment-(2)-02122018
Optional Attachment-(1)-02122018
Form DIR-12-02122018_signed
Declaration by first director-02122018
