Company Information

CIN
Status
Date of Incorporation
17 April 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
8,900,000
Authorised Capital
20,000,000

Directors

Ajay Saini
Ajay Saini
Director/Designated Partner
about 2 years ago
Randhir Singh .
Randhir Singh .
Director/Designated Partner
about 6 years ago

Past Directors

Gurpal Singh
Gurpal Singh
Director
over 22 years ago

Charges

0
05 May 2009
State Bank Of India
2 Crore
30 May 2005
State Bank Of Indai
3 Crore
30 May 2005
State Bank Of Indai
0
05 May 2009
State Bank Of India
0
30 May 2005
State Bank Of Indai
0
05 May 2009
State Bank Of India
0
30 May 2005
State Bank Of Indai
0
05 May 2009
State Bank Of India
0

Documents

Form DPT-3-28112020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form DIR-12-22102019_signed
Form ADT-1-21102019_signed
Copy of resolution passed by the company-21102019
Copy of written consent given by auditor-21102019
Copy of the intimation sent by company-21102019
Evidence of cessation;-17092019
Interest in other entities;-17092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092019
Form DIR-12-17092019_signed
Notice of resignation;-17092019
Form ADT-1-21042019_signed
Copy of resolution passed by the company-21042019
Copy of written consent given by auditor-21042019
Copy of the intimation sent by company-21042019
Form ADT-3-04042019_signed
Resignation letter-03042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017