Company Information
CIN
Status
Date of Incorporation
20 April 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,850,200
Authorised Capital
10,000,000
Directors
Baldev Swami
Director/Designated Partner
over 2 years ago
over 2 years ago
Lokesh Kumar
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Neelam Kumar
Additional Director
almost 13 years ago
almost 13 years ago
Charges
26 September 2013
Corporation Bank
2 Crore
26 September 2013
Corporation Bank
0
26 September 2013
Corporation Bank
0
Documents
Form AOC-4-25122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Optional Attachment-(1)-21122020
Directors report as per section 134(3)-21122020
List of share holders, debenture holders;-21122020
Form MGT-7-21122020
Form DPT-3-10112020-signed
Form ADT-1-28102019_signed
Form MGT-14-28102019_signed
Form DIR-12-28102019_signed
Copy of resolution passed by the company-22102019
-22102019
Copy of written consent given by auditor-22102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102019
Declaration by first director-21102019
Form DPT-3-16072019
Form MGT-7-30012019_signed
Form AOC-4-30012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23012019
Directors report as per section 134(3)-23012019
List of share holders, debenture holders;-23012019
Form DIR-12-11112018_signed
Evidence of cessation;-05112018
Optional Attachment-(1)-05112018
Notice of resignation;-05112018
Optional Attachment-(2)-05112018
Optional Attachment-(3)-05112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112018
Form e-CODS-13032018_signed
