Company Information

CIN
Status
Date of Incorporation
13 May 2005
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
656,000
Authorised Capital
1,000,000

Directors

Atul Sharma
Atul Sharma
Director
about 12 years ago
Kulwant Singh
Kulwant Singh
Director
over 20 years ago
Surender Pal Singh Mangat
Surender Pal Singh Mangat
Director
over 20 years ago

Charges

42 Lak
30 June 2018
Dcb Bank Limited
42 Lak

Documents

Form ADT-1-09012021_signed
Copy of the intimation sent by company-31122020
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Form DPT-3-23082020-signed
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
List of share holders, debenture holders;-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Form CHG-1-05082018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180805
Instrument(s) of creation or modification of charge;-31072018
Form AOC-4-13012018_signed
Form MGT-7-13012018_signed
Directors report as per section 134(3)-12012018
List of share holders, debenture holders;-12012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018
List of share holders, debenture holders;-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Directors report as per section 134(3)-27112016
Form AOC-4-27112016_signed
Form MGT-7-27112016
Optional Attachment-(2)-04072016