Company Information
CIN
Status
Date of Incorporation
03 March 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
320,000
Authorised Capital
500,000
Directors
Ravindra Nath Pandey
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Anish Kumar Aggarwal
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Rajeev Agrawal
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Pankaj Garg
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Charges
10 December 2007
Icici Bank Limited
5 Lak
10 December 2007
Icici Bank Limited
0
10 December 2007
Icici Bank Limited
0
10 December 2007
Icici Bank Limited
0
Documents
Form DPT-3-27112020-signed
Form CHG-4-04032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200304
Letter of the charge holder stating that the amount has been satisfied-03032020
Form ADT-1-08122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-02122019_signed
Form MGT-7-02122019_signed
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
List of share holders, debenture holders;-30112019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
List of share holders, debenture holders;-15062018
Directors report as per section 134(3)-15062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062018
Form AOC-4-15062018_signed
Form MGT-7-15062018_signed
List of share holders, debenture holders;-24042017
Directors report as per section 134(3)-24042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042017
Form MGT-7-24042017_signed
Form AOC-4-24042017_signed
Form AOC-4-15042016_signed
Form MGT-7-15042016_signed
