Company Information

CIN
Status
Date of Incorporation
23 January 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,420,000
Authorised Capital
4,000,000

Directors

Sanjeev Kumar
Sanjeev Kumar
Director/Designated Partner
over 2 years ago
Leena Agarwal
Leena Agarwal
Director/Designated Partner
almost 3 years ago
Rajeev Kumar
Rajeev Kumar
Director
almost 25 years ago

Charges

2 Crore
28 September 2015
Hdfc Bank Limited
2 Crore
20 September 2004
Bank Of India
50 Lak
15 March 2007
Bank Of India
1 Crore
28 September 2015
Hdfc Bank Limited
0
15 March 2007
Bank Of India
0
20 September 2004
Bank Of India
0
28 September 2015
Hdfc Bank Limited
0
15 March 2007
Bank Of India
0
20 September 2004
Bank Of India
0

Documents

Form DPT-3-10032021-signed
Form ADT-1-10112020_signed
Copy of written consent given by auditor-09112020
Copy of resolution passed by the company-09112020
Form ADT-3-04112020_signed
Resignation letter-03112020
Form DPT-3-25082020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122019
Form AOC-4(XBRL)-18122019_signed
Form DPT-3-29062019
Form AOC-4(XBRL)-27012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24012019
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
Form MGT-7-04012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112017
Form AOC-4(XBRL)-23112017_signed
List of share holders, debenture holders;-07112017
Copy of MGT-8-07112017
Form MGT-7-07112017_signed
Form DIR-12-22052017_signed
Acknowledgement received from company-17052017
Notice of resignation filed with the company-17052017
Form DIR-11-17052017_signed
Proof of dispatch-17052017
Optional Attachment-(1)-11052017
Evidence of cessation;-11052017
Notice of resignation;-11052017