Company Information

CIN
Status
Date of Incorporation
25 April 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,642,000
Authorised Capital
10,000,000

Directors

Rajat Kumar
Rajat Kumar
Director/Designated Partner
almost 2 years ago
Sanjeev Kumar
Sanjeev Kumar
Director/Designated Partner
over 2 years ago
Vardaan Kumar
Vardaan Kumar
Director/Designated Partner
over 2 years ago
Rajeev Kumar
Rajeev Kumar
Director
over 25 years ago

Charges

1 Crore
15 March 2007
Bank Of India
1 Crore
14 November 2003
Bank Of Baroda
1 Crore
20 February 2023
Others
0
15 March 2007
Bank Of India
0
14 November 2003
Bank Of Baroda
0
20 February 2023
Others
0
15 March 2007
Bank Of India
0
14 November 2003
Bank Of Baroda
0

Documents

Form DPT-3-15012021-signed
Form DIR-12-23102020_signed
Declaration by first director-21102020
Optional Attachment-(1)-21102020
Interest in other entities;-21102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102020
Form ADT-1-04092020_signed
Copy of resolution passed by the company-04092020
Copy of written consent given by auditor-04092020
Copy of the intimation sent by company-04092020
Form ADT-3-31082020_signed
Resignation letter-29082020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form AOC-4-30112019_signed
Form DPT-3-30062019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Copy of MGT-8-03012019
List of share holders, debenture holders;-03012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02012019
Directors report as per section 134(3)-02012019
Directors report as per section 134(3)-14102017
Optional Attachment-(2)-14102017
Form DIR-12-14102017_signed
Optional Attachment-(1)-14102017