Company Information

CIN
Status
Date of Incorporation
24 June 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,500,000

Directors

Amod Kumar Shukla
Amod Kumar Shukla
Director/Designated Partner
over 2 years ago
Jamil Ahmad Khan
Jamil Ahmad Khan
Director/Designated Partner
over 2 years ago

Past Directors

Parvez Ahmad
Parvez Ahmad
Director
almost 11 years ago

Charges

7 Crore
08 July 2008
State Bank Of India
22 Crore
16 January 2007
Syndicate Bank
7 Crore
08 July 2008
State Bank Of India
0
16 January 2007
Syndicate Bank
0
08 July 2008
State Bank Of India
0
16 January 2007
Syndicate Bank
0
08 July 2008
State Bank Of India
0
16 January 2007
Syndicate Bank
0

Documents

Form CHG-4-05032021-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20210305
Form DPT-3-17022021-signed
Form GNL-2-03122020-signed
Optional Attachment-(5)-26112020
Optional Attachment-(4)-26112020
Optional Attachment-(2)-26112020
Optional Attachment-(3)-26112020
Optional Attachment-(1)-26112020
Letter of the charge holder stating that the amount has been satisfied-26102020
Form MGT-7-03032020_signed
List of share holders, debenture holders;-29022020
Form AOC-4-29122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Directors report as per section 134(3)-26122019
Form AOC-4-14012019_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-05122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Form DIR-11-28122016_signed
Form DIR-12-28122016_signed
Proof of dispatch-27122016
Notice of resignation;-27122016
Notice of resignation filed with the company-27122016