Company Information

CIN
Status
Date of Incorporation
01 January 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Sanjeev Kumar
Sanjeev Kumar
Director/Designated Partner
almost 22 years ago
Rajeev Kumar
Rajeev Kumar
Director/Designated Partner
almost 22 years ago

Past Directors

Sarita Singh
Sarita Singh
Director
about 15 years ago
Subhadra Singh
Subhadra Singh
Director
about 15 years ago

Charges

85 Lak
19 April 2010
Federal Bank Ltd
10 Lak
30 December 2004
The Federal Bank Limited
75 Lak
30 December 2004
The Federal Bank Limited
0
19 April 2010
Federal Bank Ltd
0
30 December 2004
The Federal Bank Limited
0
19 April 2010
Federal Bank Ltd
0
30 December 2004
The Federal Bank Limited
0
19 April 2010
Federal Bank Ltd
0

Documents

Form MGT-14-04032020_signed
Optional Attachment-(1)-03032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03032020
Form ADT-1-24012020_signed
Copy of resolution passed by the company-24012020
Copy of the intimation sent by company-24012020
Copy of written consent given by auditor-24012020
Form ADT-3-23012020_signed
Resignation letter-23012020
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form MGT-7-15112019_signed
Form AOC-4-15112019_signed
Form AOC-4-25122018_signed
Form MGT-7-25122018_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)-22122018
Directors report as per section 134(3)-22122018
Form AOC-4-15112017_signed
Form MGT-7-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
List of share holders, debenture holders;-14112017
Directors report as per section 134(3)-14112017
Form ADT-1-18082017_signed
Copy of resolution passed by the company-17082017
Copy of written consent given by auditor-17082017
Copy of the intimation sent by company-17082017
Form ADT-3-04052017-signed
Resignation letter-29042017