Company Information

CIN
Status
Date of Incorporation
16 June 2004
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

Ashok Kumar Misra
Ashok Kumar Misra
Director/Designated Partner
almost 3 years ago
Vinod Kumar Pandey
Vinod Kumar Pandey
Director/Designated Partner
almost 3 years ago
Sudhir Chandrama Rai
Sudhir Chandrama Rai
Director
about 19 years ago

Charges

25 Lak
15 July 2016
Hdfc Bank Limited
25 Lak
18 August 2012
Union Bank Of India
20 Lak
17 February 2023
Hdfc Bank Limited
0
15 July 2016
Hdfc Bank Limited
0
23 November 2021
Hdfc Bank Limited
0
18 August 2012
Union Bank Of India
0
17 February 2023
Hdfc Bank Limited
0
15 July 2016
Hdfc Bank Limited
0
23 November 2021
Hdfc Bank Limited
0
18 August 2012
Union Bank Of India
0
17 February 2023
Hdfc Bank Limited
0
15 July 2016
Hdfc Bank Limited
0
23 November 2021
Hdfc Bank Limited
0
18 August 2012
Union Bank Of India
0

Documents

Form DPT-3-31122020
Form DPT-3-12102020-signed
Form INC-22-08082020_signed
Copies of the utility bills as mentioned above (not older than two months)-08082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08082020
Optional Attachment-(1)-08082020
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Form MSME FORM I-19102019_signed
Form DPT-3-02072019
Form MSME FORM I-31052019
Form INC-22-14052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14052019
Optional Attachment-(1)-14052019
Copies of the utility bills as mentioned above (not older than two months)-14052019
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
List of share holders, debenture holders;-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Directors report as per section 134(3)-08122018
Form AOC-4-01122017_signed
Form MGT-7-30112017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
List of share holders, debenture holders;-28112017