Company Information

CIN
Status
Date of Incorporation
13 September 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
343,000
Authorised Capital
500,000

Directors

Kumar Sonu Mukund
Kumar Sonu Mukund
Director/Designated Partner
over 9 years ago
Anand Gupta
Anand Gupta
Director/Designated Partner
about 22 years ago

Past Directors

Subhas Goenka .
Subhas Goenka .
Director
over 13 years ago
Rashmi Jain
Rashmi Jain
Director
over 13 years ago
Sanjay Arya
Sanjay Arya
Director
about 22 years ago

Charges

4 Crore
07 July 2021
Punjab National Bank
4 Crore
07 July 2021
Others
0
07 July 2021
Others
0
07 July 2021
Others
0
07 July 2021
Others
0
07 July 2021
Others
0

Documents

Form AOC-4-11112019_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-18012019_signed
Copy of written consent given by auditor-11012019
Copy of the intimation sent by company-11012019
Copy of resolution passed by the company-11012019
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018
Form ADT-3-13102018-signed
Resignation letter-30092018
Form INC-22-20022018_signed
Copies of the utility bills as mentioned above (not older than two months)-20022018
Copy of board resolution authorizing giving of notice-20022018
Optional Attachment-(1)-20022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20022018
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-22102016_signed