Company Information

CIN
Status
Date of Incorporation
21 July 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,063,000
Authorised Capital
10,000,000

Directors

Suresh Kumar
Suresh Kumar
Director/Designated Partner
over 2 years ago
Muthian Kingsly Selva Prakash
Muthian Kingsly Selva Prakash
Director/Designated Partner
about 5 years ago

Past Directors

Poonam .
Poonam .
Director
about 7 years ago
Akshay Anand
Akshay Anand
Director
over 8 years ago
Jatin Kumar
Jatin Kumar
Director
over 10 years ago
Tarun Goyal
Tarun Goyal
Director
about 16 years ago
Rajesh Prasad
Rajesh Prasad
Director
about 16 years ago
Lalit Kumar Jha
Lalit Kumar Jha
Director
about 22 years ago

Charges

17 November 2023
State Bank Of India
0
21 November 2023
Indian Bank
0
17 November 2023
State Bank Of India
0
21 November 2023
Indian Bank
0
17 November 2023
State Bank Of India
0
21 November 2023
Indian Bank
0
17 November 2023
State Bank Of India
0
21 November 2023
Indian Bank
0
17 November 2023
State Bank Of India
0

Documents

Declaration by first director-11122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122020
Form DIR-12-11122020_signed
Evidence of cessation;-11122020
Notice of resignation;-11122020
Form DPT-3-11112020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-30072019
Form MGT-7-05012019_signed
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)-22122018
Directors report as per section 134(3)-22122018
Form AOC-4-22122018_signed
Notice of resignation;-24112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112018
Form DIR-12-24112018_signed
Evidence of cessation;-24112018
Declaration by first director-24112018
Notice of resignation filed with the company-30052018
Optional Attachment-(1)-30052018
Acknowledgement received from company-30052018
Form DIR-11-30052018_signed
Proof of dispatch-30052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052018
Notice of resignation;-29052018