Company Information

CIN
Status
Date of Incorporation
22 July 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,351,000
Authorised Capital
3,000,000

Directors

. Shashikala
. Shashikala
Director/Designated Partner
about 2 years ago
Mahendra Singh Chauhan
Mahendra Singh Chauhan
Director/Designated Partner
over 6 years ago
Merugu Keerthan Manoah
Merugu Keerthan Manoah
Director/Designated Partner
about 7 years ago

Past Directors

Savitri Devi
Savitri Devi
Director
about 14 years ago
Kamlesh Devi
Kamlesh Devi
Director
over 18 years ago
Ravi Prakash
Ravi Prakash
Managing Director
almost 28 years ago

Charges

0
18 August 1998
Punjab National Bank
12 Lak
18 August 1998
Punjab National Bank
23 Lak
18 August 1998
Punjab National Bank
0
18 August 1998
Punjab National Bank
0
18 August 1998
Punjab National Bank
0
18 August 1998
Punjab National Bank
0
18 August 1998
Punjab National Bank
0
18 August 1998
Punjab National Bank
0

Documents

Form DPT-3-01122020-signed
Form AOC-4-16122019_signed
Form MGT-7-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-30112019
Form ADT-1-17112019_signed
Copy of resolution passed by the company-25102019
Copy of written consent given by auditor-25102019
Letter of the charge holder stating that the amount has been satisfied-07082019
Form CHG-4-07082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190807
Form INC-22-14062019_signed
Copy of board resolution authorizing giving of notice-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Evidence of cessation;-14062019
Notice of resignation;-14062019
Optional Attachment-(1)-14062019
Form DIR-12-14062019_signed
Form DIR-12-11062019_signed
Declaration by first director-10062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062019
Interest in other entities;-10062019
Directors report as per section 134(3)-23122016
List of share holders, debenture holders;-23122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Form MGT-7-23122016_signed
Form AOC-4-23122016