Company Information

CIN
Status
Date of Incorporation
03 September 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
2,000,000

Directors

Rakesh Kumar Sonkar
Rakesh Kumar Sonkar
Director/Designated Partner
about 2 years ago
Neeraj Shanker
Neeraj Shanker
Director/Designated Partner
over 10 years ago
Jatinder Nath Behl
Jatinder Nath Behl
Additional Director
over 17 years ago

Past Directors

Ajit Singh Hora
Ajit Singh Hora
Director
almost 29 years ago

Charges

25 Lak
04 November 2006
Syndicate Bank
10 Lak
27 April 2005
Syndicate Bank
15 Lak
27 April 2005
Syndicate Bank
0
04 November 2006
Syndicate Bank
0
27 April 2005
Syndicate Bank
0
04 November 2006
Syndicate Bank
0
27 April 2005
Syndicate Bank
0
04 November 2006
Syndicate Bank
0
27 April 2005
Syndicate Bank
0
04 November 2006
Syndicate Bank
0
27 April 2005
Syndicate Bank
0
04 November 2006
Syndicate Bank
0

Documents

List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019
Form DPT-3-22062019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Form AOC-4-18112016_signed
Form ADT-1-12102016_signed
Copy of the intimation sent by company-12102016
Copy of resolution passed by the company-12102016
Copy of written consent given by auditor-12102016
Form MGT-7-241115.OCT
Form AOC-4-031115.OCT
Form ADT-1-241015.OCT
Form ADT-1-141015.OCT
Declaration of the appointee Director- in Form DIR-2-060815.PDF
Letter of Appointment-060815.PDF
Optional Attachment 1-060815.PDF