Company Information
CIN
Status
Date of Incorporation
26 May 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
366,100
Authorised Capital
1,000,000
Directors
Poonam Kumar
Director/Designated Partner
about 15 years ago
about 15 years ago
Alok Kumar
Director/Designated Partner
about 15 years ago
about 15 years ago
Past Directors
Aayush Kumar
Director
about 6 years ago
about 6 years ago
Jayakrishnan Kotteeri
Additional Director
about 10 years ago
about 10 years ago
Mukesh Kumar Gupta
Director
about 23 years ago
about 23 years ago
Charges
26 February 2013
Ing Vysya Bank Limited
35 Lak
26 February 2013
Ing Vysya Bank Limited
0
26 February 2013
Ing Vysya Bank Limited
0
26 February 2013
Ing Vysya Bank Limited
0
Documents
Form AOC-4-19122019_signed
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Directors report as per section 134(3)-18122019
List of share holders, debenture holders;-18122019
Form DIR-12-28102019_signed
Optional Attachment-(1)-26102019
Form DPT-3-27062019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Optional Attachment-(1)-09102018
Notice of resignation;-09102018
Evidence of cessation;-09102018
Form DIR-12-09102018_signed
Optional Attachment-(3)-03102018
Optional Attachment-(2)-03102018
Optional Attachment-(1)-03102018
Form DIR-12-03102018_signed
Optional Attachment-(4)-03102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102018
Form e-CODS-31032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
Form MGT-7-22032018_signed
