Company Information

CIN
Status
Date of Incorporation
19 April 2001
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
3,750,090
Authorised Capital
5,000,000

Directors

Surender Kumar
Surender Kumar
Director
over 6 years ago
Jagdish Kumar
Jagdish Kumar
Director
about 16 years ago
Mahabir Singh
Mahabir Singh
Director
over 16 years ago
Sudhir Gupta
Sudhir Gupta
Director
about 24 years ago

Charges

0
10 December 2007
Canara Bank
5 Crore

Documents

Form AOC-4-20092019_signed
Directors report as per section 134(3)-17092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019
Form MGT-7-17092019_signed
Form ADT-1-14092019_signed
Copy of written consent given by auditor-14092019
List of share holders, debenture holders;-14092019
Copy of the intimation sent by company-14092019
Optional Attachment-(1)-14092019
Copy of resolution passed by the company-14092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092019
Form DIR-12-13092019_signed
Optional Attachment-(1)-13092019
Declaration by first director-13092019
Form DPT-3-22082019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
Form MGT-7-21122018_signed
List of share holders, debenture holders;-20122018
Form AOC-4-25102017_signed
Form MGT-7-25102017_signed
List of share holders, debenture holders;-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017