Company Information

CIN
Status
Date of Incorporation
27 January 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
27 September 2021
Paid Up Capital
994,100
Authorised Capital
1,000,000

Directors

Nalini Kamal
Nalini Kamal
Director
almost 8 years ago
Ashok Kamal
Ashok Kamal
Wholetime Director
over 13 years ago
Avikshit Saras
Avikshit Saras
Wholetime Director
over 15 years ago

Past Directors

Rajesh Gupta
Rajesh Gupta
Director
about 15 years ago

Charges

0
05 June 2004
Punjab National Bank
1 Crore
05 June 2004
Punjab National Bank
50 Lak
31 March 2009
Punjab National Bank
1 Crore
31 March 2009
Punjab National Bank
0
05 June 2004
Punjab National Bank
0
05 June 2004
Punjab National Bank
0
31 March 2009
Punjab National Bank
0
05 June 2004
Punjab National Bank
0
05 June 2004
Punjab National Bank
0
31 March 2009
Punjab National Bank
0
05 June 2004
Punjab National Bank
0
05 June 2004
Punjab National Bank
0

Documents

Form DPT-3-15032021-signed
Form MGT-7-25112020_signed
List of share holders, debenture holders;-24112020
Form AOC-4-23112020_signed
Directors report as per section 134(3)-21112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Optional Attachment-(1)-07102020
Form DPT-3-27072020-signed
Form ADT-1-09102019_signed
List of share holders, debenture holders;-09102019
Optional Attachment-(1)-09102019
Copy of resolution passed by the company-09102019
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form AOC-4-09102019_signed
Form MGT-7-09102019_signed
Form DPT-3-27062019
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
Form AOC-4-21052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Optional Attachment-(1)-24042019
Directors report as per section 134(3)-24042019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Form DIR-12-10122018_signed
Form MGT-7-17112018_signed