Company Information

CIN
Status
Date of Incorporation
07 November 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
803,250
Authorised Capital
1,000,000

Directors

Kamal Kumar
Kamal Kumar
Director/Designated Partner
over 2 years ago
Vimal Kumar
Vimal Kumar
Director/Designated Partner
almost 3 years ago

Past Directors

Ram Niwas
Ram Niwas
Director
about 10 years ago

Charges

40 Crore
01 June 2013
Punjab National Bank
40 Crore
15 December 2009
Punjab National Bank
13 Crore
01 June 2013
Others
0
11 January 2022
Others
0
15 December 2009
Punjab National Bank
0
01 June 2013
Others
0
11 January 2022
Others
0
15 December 2009
Punjab National Bank
0
01 June 2013
Others
0
11 January 2022
Others
0
15 December 2009
Punjab National Bank
0

Documents

Form DPT-3-30122020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Optional Attachment-(1)-16122020
Directors report as per section 134(3)-16122020
List of share holders, debenture holders;-16122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122020
Form AOC-4-16122020_signed
Form MGT-7-16122020_signed
Form MGT-14-02122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201202
Altered memorandum of association-30112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112020
Altered articles of association-30112020
Form ADT-1-19112020_signed
Form MGT-14-19112020_signed
Copy of the intimation sent by company-19112020
Copy of written consent given by auditor-19112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112020
Copy of resolution passed by the company-19112020
Optional Attachment-(2)-17112020
Instrument(s) of creation or modification of charge;-17112020
Form CHG-1-17112020_signed
Optional Attachment-(1)-17112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201117
Notice of resignation;-02112020
Form DIR-12-02112020_signed
Evidence of cessation;-02112020
Optional Attachment-(1)-02112020
Form DPT-3-13082020-signed
Optional Attachment-(1)-04082020