Company Information

CIN
Status
Date of Incorporation
01 May 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
104,000
Authorised Capital
1,000,000

Directors

Anurag Nirmal Jain
Anurag Nirmal Jain
Director/Designated Partner
over 15 years ago
Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director/Designated Partner
about 16 years ago

Past Directors

Anil Kumar Mittal
Anil Kumar Mittal
Director
over 18 years ago

Charges

2 Crore
10 January 2009
State Bank Of Mysore
60 Lak
08 September 2008
State Bank Of Mysore
1 Crore
08 September 2008
State Bank Of Mysore
80 Lak
08 September 2008
State Bank Of Mysore
40 Lak
08 September 2008
State Bank Of Mysore
0
10 January 2009
State Bank Of Mysore
0
08 September 2008
State Bank Of Mysore
0
08 September 2008
State Bank Of Mysore
0
08 September 2008
State Bank Of Mysore
0
10 January 2009
State Bank Of Mysore
0
08 September 2008
State Bank Of Mysore
0
08 September 2008
State Bank Of Mysore
0
08 September 2008
State Bank Of Mysore
0
10 January 2009
State Bank Of Mysore
0
08 September 2008
State Bank Of Mysore
0
08 September 2008
State Bank Of Mysore
0

Documents

Form DPT-3-22092020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-29062019
Evidence of cessation;-14062019
Form DIR-12-14062019_signed
Notice of resignation;-14062019
Form ADT-1-06062019_signed
Optional Attachment-(1)-06062019
Copy of written consent given by auditor-06062019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
Form AOC-4-22112016_signed