Company Information

CIN
Status
Date of Incorporation
09 December 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,100,000
Authorised Capital
2,100,000

Directors

Amit Kumar
Amit Kumar
Director/Designated Partner
almost 3 years ago
Sanjay Yadav
Sanjay Yadav
Director/Designated Partner
almost 3 years ago
Rakesh Dhawan
Rakesh Dhawan
Director
almost 22 years ago

Charges

1 Crore
16 September 2016
Oriental Bank Of Commerce
50 Lak
16 September 2016
Oriental Bank Of Commerce
88 Lak
16 September 2016
Others
0
16 September 2016
Others
0
16 September 2016
Others
0
16 September 2016
Others
0
16 September 2016
Others
0
16 September 2016
Others
0

Documents

Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Instrument(s) of creation or modification of charge;-27092019
Form CHG-1-27092019_signed
Optional Attachment-(1)-27092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190927
Form ADT-1-20082019_signed
Copy of resolution passed by the company-20082019
Copy of the intimation sent by company-20082019
Optional Attachment-(1)-20082019
Copy of written consent given by auditor-20082019
Form ADT-3-14082019_signed
Resignation letter-14082019
Optional Attachment-(1)-14082019
Form AOC-4-28012019_signed
Directors report as per section 134(3)-22012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form AOC-4-01032018_signed
Directors report as per section 134(3)-28022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018
Form MGT-7-27022018_signed
List of share holders, debenture holders;-22022018
Optional Attachment-(1)-22022018
Optional Attachment-(2)-17112016
Optional Attachment-(1)-17112016