Company Information

CIN
Status
Date of Incorporation
16 November 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
820,000
Authorised Capital
2,500,000

Directors

Govind Kumar
Govind Kumar
Director/Designated Partner
almost 8 years ago
Karunesh Shahi
Karunesh Shahi
Director/Designated Partner
over 8 years ago
Rajeev Shahi
Rajeev Shahi
Director/Designated Partner
about 21 years ago

Past Directors

Sanjeev Shahi
Sanjeev Shahi
Director
about 21 years ago

Charges

20 Lak
06 November 2015
Canara Bank
20 Lak
04 July 2011
State Bank Of India
10 Lak
06 November 2015
Canara Bank
0
04 July 2011
State Bank Of India
0
06 November 2015
Canara Bank
0
04 July 2011
State Bank Of India
0
06 November 2015
Canara Bank
0
04 July 2011
State Bank Of India
0

Documents

Form MGT-7-08102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Optional Attachment-(2)-07102020
List of share holders, debenture holders;-07102020
Directors report as per section 134(3)-07102020
Form AOC-4-07102020_signed
Form DPT-3-29062019
Form ADT-1-21062019_signed
Optional Attachment-(1)-29052019
Copy of resolution passed by the company-29052019
Copy of written consent given by auditor-29052019
Copy of the intimation sent by company-29052019
List of share holders, debenture holders;-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Directors report as per section 134(3)-01102018
Form MGT-7-01102018_signed
Form AOC-4-01102018_signed
Form CHG-4-12072018_signed
Letter of the charge holder stating that the amount has been satisfied-12072018
CERTIFICATE OF SATISFACTION OF CHARGE-20180712
Form AOC-4-02072018_signed
Form MGT-7-02072018_signed
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
List of share holders, debenture holders;-29062018
Form DIR-12-07022018_signed
Optional Attachment-(2)-06022018
Optional Attachment-(1)-06022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022018
Form DIR-12-10042017_signed