Company Information

CIN
Status
Date of Incorporation
07 March 2007
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

Sandeep Tomer
Sandeep Tomer
Director/Designated Partner
over 11 years ago
Rambeer Singh Tomar
Rambeer Singh Tomar
Director/Designated Partner
almost 19 years ago

Charges

17 Lak
12 October 2012
Punjab National Bank
6 Lak
13 February 2012
Punjab National Bank
11 Lak
12 October 2012
Punjab National Bank
0
13 February 2012
Punjab National Bank
0
12 October 2012
Punjab National Bank
0
13 February 2012
Punjab National Bank
0
12 October 2012
Punjab National Bank
0
13 February 2012
Punjab National Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
List of share holders, debenture holders;-23082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082018
Form MGT-7-23082018_signed
Form AOC-4-23082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082018
List of share holders, debenture holders;-14082018
Form MGT-7-14082018_signed
Form AOC-4-14082018_signed
Form ADT-1-20032018_signed
List of share holders, debenture holders;-20032018
Copy of written consent given by auditor-20032018
Copy of the intimation sent by company-20032018
Copy of resolution passed by the company-20032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032018
Form AOC-4-20032018_signed
Form MGT-7-20032018_signed
Form 23B for period 010413 to 310314-071013.OCT
Form MGT-14-300315.OCT
Copy of resolution-300315.PDF
FormSchV-280315 for the FY ending on-310314.OCT
Form23AC-280315 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-200814.OCT