Company Information

CIN
Status
Date of Incorporation
04 January 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ajay Kumar Bansal
Ajay Kumar Bansal
Director/Designated Partner
over 2 years ago
Vinod Gupta
Vinod Gupta
Director
almost 32 years ago
Rakesh Persad
Rakesh Persad
Director/Designated Partner
almost 32 years ago

Charges

9 Lak
10 June 2019
Axis Bank Limited
9 Lak
10 June 2019
Axis Bank Limited
0
10 June 2019
Axis Bank Limited
0

Documents

Form DPT-3-22122020-signed
Form DPT-3-04092020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form CHG-1-29082019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190829
Instrument(s) of creation or modification of charge;-24072019
Optional Attachment-(1)-24072019
Auditor?s certificate-30062019
Form DPT-3-28062019
List of share holders, debenture holders;-22012019
Form MGT-7-22012019_signed
Form AOC-4-10012019_signed
Directors report as per section 134(3)-03012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019
Form DIR-12-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
Optional Attachment-(1)-18112017
List of share holders, debenture holders;-18112017
Form AOC-4-18112017_signed
Form MGT-7-18112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032017
Optional Attachment-(1)-06032017
Form AOC-4-06032017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04032017
Copy of board resolution authorizing giving of notice-04032017