Company Information

CIN
Status
Date of Incorporation
28 August 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
853,000
Authorised Capital
1,000,000

Directors

Vijay Kumar
Vijay Kumar
Director/Designated Partner
over 27 years ago
Suresh Kumar Garg
Suresh Kumar Garg
Director/Designated Partner
over 27 years ago

Charges

28 Lak
11 July 2012
State Bank Of India
24 Lak
16 October 2007
State Bank Of India
4 Lak
11 July 2012
State Bank Of India
0
16 October 2007
State Bank Of India
0
11 July 2012
State Bank Of India
0
16 October 2007
State Bank Of India
0

Documents

List of share holders, debenture holders;-14112019
Form MGT-7-14112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112019
Directors report as per section 134(3)-04112019
Form AOC-4-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09062018
Directors report as per section 134(3)-09062018
List of share holders, debenture holders;-09062018
Form MGT-7-09062018_signed
Form AOC-4-09062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032017
Directors report as per section 134(3)-23032017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23032017
List of share holders, debenture holders;-23032017
Form AOC-4-23032017_signed
Form MGT-7-23032017_signed
Form ADT-3-09032017-signed
Form ADT-1-09032017_signed
Copy of the intimation sent by company-09032017
Copy of written consent given by auditor-09032017
Resignation letter-01032017
Form INC-22-28022017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28022017