Company Information

CIN
Status
Date of Incorporation
17 December 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
3,720,000
Authorised Capital
4,000,000

Directors

Sital Sharma
Sital Sharma
Director/Designated Partner
about 2 years ago
Rajneesh Pandey
Rajneesh Pandey
Director/Designated Partner
about 2 years ago
Siddharth Kumar
Siddharth Kumar
Additional Director
about 10 years ago
Kewal Krishan Kumar
Kewal Krishan Kumar
Director
over 29 years ago

Past Directors

Dharminder Joshi
Dharminder Joshi
Additional Director
over 9 years ago
Amrish Kumar
Amrish Kumar
Director
about 12 years ago
Sunanda .
Sunanda .
Director
over 29 years ago

Charges

39 Lak
27 January 1996
Canara Bank
11 Lak
31 January 1995
Canara Bank
6 Lak
27 January 1995
Canara Bank
11 Lak
14 November 2019
Axis Bank Limited
39 Lak
14 November 2019
Axis Bank Limited
0
27 January 1995
Canara Bank
0
31 January 1995
Canara Bank
0
27 January 1996
Canara Bank
0
14 November 2019
Axis Bank Limited
0
27 January 1995
Canara Bank
0
31 January 1995
Canara Bank
0
27 January 1996
Canara Bank
0

Documents

Form DPT-3-29122020_signed
Form DPT-3-19022020-signed
Form CHG-1-13012020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200113
Instrument(s) of creation or modification of charge;-21122019
Optional Attachment-(1)-21122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-20062019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
Form CHG-4-19042019_signed
Letter of the charge holder stating that the amount has been satisfied-19042019
CERTIFICATE OF SATISFACTION OF CHARGE-20190419
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form DIR-12-18042018_signed
Optional Attachment-(1)-18042018
Optional Attachment-(2)-18042018