Company Information

CIN
Status
Date of Incorporation
18 January 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sudesh .
Sudesh .
Director/Designated Partner
about 10 years ago
Rajendra Kumar
Rajendra Kumar
Director/Designated Partner
almost 13 years ago
Dinesh Mittal
Dinesh Mittal
Director
almost 26 years ago

Charges

31 Lak
27 December 2018
Capri Global Capital Limited
20 Lak
29 June 2017
Hdb Financial Services Limited
10 Lak
20 June 2017
Hdb Financial Services Limited
10 Lak
27 December 2018
Others
0
20 June 2017
Others
0
29 June 2017
Hdb Financial Services Limited
0
27 December 2018
Others
0
20 June 2017
Others
0
29 June 2017
Hdb Financial Services Limited
0

Documents

Form DPT-3-28082020-signed
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Form MGT-7-06112019_signed
Form AOC-4-06112019_signed
Form DPT-3-30062019
Form INC-22-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of board resolution authorizing giving of notice-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Form CHG-1-04042019_signed
Instrument(s) of creation or modification of charge;-04042019
Optional Attachment-(2)-04042019
Optional Attachment-(1)-04042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190404
Letter of the charge holder stating that the amount has been satisfied-29032019
Form CHG-4-29032019_signed
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form AOC-4-05122018_signed
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Form AOC-4-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Directors report as per section 134(3)-15112017
Form MGT-7-11112017_signed
List of share holders, debenture holders;-10112017
Optional Attachment-(1)-26072017
Instrument(s) of creation or modification of charge;-26072017