Company Information

CIN
Status
Date of Incorporation
12 September 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Mohit Sat Kumar
Mohit Sat Kumar
Director/Designated Partner
over 2 years ago
Ritu Kumar
Ritu Kumar
Director/Designated Partner
over 2 years ago
Soham Kumar
Soham Kumar
Director/Designated Partner
over 6 years ago

Past Directors

Promila Kumar
Promila Kumar
Director
over 19 years ago
Suneer Kudsia
Suneer Kudsia
Director
over 19 years ago

Charges

5 Crore
10 November 2020
Axis Bank Limited
5 Crore
10 November 2020
Axis Bank Limited
0
10 November 2020
Axis Bank Limited
0

Documents

Form DPT-3-26022021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210125
Form CHG-1-25012021-signed
Optional Attachment-(1)-16122020
Instrument(s) of creation or modification of charge;-16122020
Form DPT-3-09102020-signed
Form DIR-12-09072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072020
Declaration by first director-09072020
Optional Attachment-(1)-09072020
Interest in other entities;-09072020
Form AOC-4-13122019_signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Optional Attachment-(1)-25042019
Notice of resignation;-25042019
Form DIR-12-25042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Evidence of cessation;-25042019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-23112017_signed