Company Information
CIN
Status
Date of Incorporation
22 February 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,490,000
Authorised Capital
1,500,000
Directors
Ram Krishna Srivastava
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pramod Kumar Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sandhya Agrawal
Director
about 14 years ago
about 14 years ago
Ajay Kumar Jain
Director/Designated Partner
about 16 years ago
about 16 years ago
Past Directors
Ajay Kumar Agarwal
Director
almost 15 years ago
almost 15 years ago
Sadhna Agarwal
Director
about 24 years ago
about 24 years ago
Charges
24 August 2007
Vijaya Bank
25 Lak
24 August 2007
Vijaya Bank
0
24 August 2007
Vijaya Bank
0
Documents
Form STK-2-11122019-signed
Optional Attachment-(1)-06052019
Optional Attachment-(2)-06052019
-06052019
Optional Attachment-(1)-23042019
-23042019
-30032019
Optional Attachment-(1)-30032019
Form MGT-7-13112018_signed
List of share holders, debenture holders;-12112018
Form AOC-4-28102018_signed
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-27102018
Optional Attachment-(2)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Optional Attachment-(1)-07122017
Optional Attachment-(2)-07122017
Optional Attachment-(3)-07122017
Form AOC-4-07122017_signed
Form MGT-7-06122017_signed
List of share holders, debenture holders;-29112017
Form CHG-4-15092017_signed
Letter of the charge holder stating that the amount has been satisfied-15092017
CERTIFICATE OF SATISFACTION OF CHARGE-20170915
List of share holders, debenture holders;-23112016
Optional Attachment-(1)-23112016
Form MGT-7-23112016_signed
Optional Attachment-(1)-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
