Company Information
CIN
Status
Date of Incorporation
22 May 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 November 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Kanta Rani
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Ashok Kumar
Director/Designated Partner
over 22 years ago
over 22 years ago
Charges
03 May 2005
Punjab National Bank
9 Crore
03 May 2005
Punjab National Bank
9 Crore
03 May 2005
Punjab National Bank
0
03 May 2005
Punjab National Bank
0
03 May 2005
Punjab National Bank
0
03 May 2005
Punjab National Bank
0
03 May 2005
Punjab National Bank
0
03 May 2005
Punjab National Bank
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Optional Attachment-(1)-15102019
List of share holders, debenture holders;-15102019
Directors report as per section 134(3)-15102019
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
Form DPT-3-27062019
Form ADT-1-25042019_signed
Optional Attachment-(1)-25042019
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form e-CODS-19032018_signed
List of share holders, debenture holders;-17032018
Directors report as per section 134(3)-17032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-17032018
Annual return as per schedule V of the Companies Act,1956-17032018
Form 20B-17032018_signed
Form 23AC-17032018_signed
Form AOC-4-17032018_signed
Form MGT-7-17032018_signed
Immunity Certificate under CLSS- 2014-310315.PDF
Immunity Certificate under CLSS- 2014-310315.PDF
Immunity Certificate under CLSS- 2014-310315.PDF
Application for grant of immunity certificate under CLSS 2014-280315.PDF
