Company Information

CIN
Status
Date of Incorporation
09 December 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
5,000,000

Directors

Ashok Kumar
Ashok Kumar
Director/Designated Partner
over 2 years ago
Sachin Kumar
Sachin Kumar
Director/Designated Partner
over 2 years ago
Uday Kumar
Uday Kumar
Director/Designated Partner
over 2 years ago
Sonali Bhasin Kumar
Sonali Bhasin Kumar
Director/Designated Partner
over 2 years ago

Charges

29 Lak
24 March 2006
Small Industries Development Bank Of India
19 Lak
29 December 2003
Syndicate Bank
10 Lak
30 September 2022
Canara Bank
0
29 December 2003
Syndicate Bank
0
24 March 2006
Small Industries Development Bank Of India
0
30 September 2022
Canara Bank
0
29 December 2003
Syndicate Bank
0
24 March 2006
Small Industries Development Bank Of India
0
30 September 2022
Canara Bank
0
29 December 2003
Syndicate Bank
0
24 March 2006
Small Industries Development Bank Of India
0

Documents

Form ADT-1-13122019_signed
Form MGT-7-07122019_signed
Optional Attachment-(1)-04122019
List of share holders, debenture holders;-04122019
Form AOC-4-04122019_signed
Optional Attachment-(1)-29112019
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
Copy of resolution passed by the company-28112019
Copy of the intimation sent by company-28112019
Copy of written consent given by auditor-28112019
Form ADT-1-16102019_signed
Copy of the intimation sent by company-01102019
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Form ADT-3-17072019_signed
Resignation letter-02072019
Form MSME FORM I-28052019_signed
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form MGT-7-20042018_signed
Form AOC-4-18042018_signed
Directors report as per section 134(3)-12042018
List of share holders, debenture holders;-12042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
Form CHG-1-27032018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180327