Company Information

CIN
Status
Date of Incorporation
03 May 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 September 2023
Paid Up Capital
5,000,000
Authorised Capital
30,000,000

Directors

Santosh Kumar
Santosh Kumar
Director/Designated Partner
over 2 years ago
Bharat Bhushan Handa
Bharat Bhushan Handa
Director/Designated Partner
over 2 years ago
Manjeet Chawla
Manjeet Chawla
Director
about 17 years ago
Raman Sethi
Raman Sethi
Director
over 20 years ago

Past Directors

Gauri Sethi
Gauri Sethi
Alternate Director
over 20 years ago

Charges

7 Crore
19 December 2005
Punjasb National Bank
7 Crore
19 December 2005
Punjasb National Bank
0
19 December 2005
Punjasb National Bank
0

Documents

Form MSME FORM I-03062020_signed
Form AOC-4-15122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form MSME FORM I-31102019_signed
Form INC-22-28082019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28082019
Copies of the utility bills as mentioned above (not older than two months)-28082019
Copy of board resolution authorizing giving of notice-28082019
List of share holders, debenture holders;-18032019
Form MGT-7-18032019_signed
Directors report as per section 134(3)-08032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032019
Form DIR-12-08032019_signed
Form AOC-4-08032019_signed
Form ADT-1-11102018_signed
Copy of written consent given by auditor-10102018
Copy of resolution passed by the company-10102018
Copy of the intimation sent by company-10102018
Form DIR-12-21092018_signed
Notice of resignation;-29082018
Evidence of cessation;-29082018
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form ADT-1-08112017_signed