Company Information
CIN
Status
Date of Incorporation
02 November 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
790,000
Authorised Capital
5,000,000
Directors
Madan Jindal
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajeev Kumar Gupta
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Ajai Kumar Sonkar
Director
about 24 years ago
about 24 years ago
Charges
12 August 2003
Canara Bank
4 Lak
12 August 2003
Canara Bank
0
12 August 2003
Canara Bank
0
12 August 2003
Canara Bank
0
Documents
Form ADT-1-03042021_signed
Form MGT-7-05012021_signed
Form AOC-4-01012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Copy of written consent given by auditor-29122020
Copy of resolution passed by the company-29122020
Form ADT-3-28122020_signed
Resignation letter-28122020
Form MGT-7-02062020_signed
Form AOC-4-02062020_signed
Directors report as per section 134(3)-28052020
List of share holders, debenture holders;-28052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28052020
Form DIR-12-10122019_signed
Optional Attachment-(3)-26112019
Optional Attachment-(2)-26112019
Optional Attachment-(1)-26112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112019
Notice of resignation filed with the company-30092019
Form DIR-11-30092019_signed
Proof of dispatch-30092019
Form MGT-7-05042018_signed
Form AOC-4-05042018_signed
Directors report as per section 134(3)-31032018
List of share holders, debenture holders;-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Optional Attachment-(1)-07112017
Form MGT-7-07112017_signed
