Company Information

CIN
Status
Date of Incorporation
09 June 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Vivek Verma
Vivek Verma
Director/Designated Partner
over 2 years ago
Duni Chand Thakur
Duni Chand Thakur
Director/Designated Partner
about 6 years ago
Vas Dev Anand
Vas Dev Anand
Director
over 18 years ago

Past Directors

Rohit Kumar
Rohit Kumar
Director
about 10 years ago
Ganesh Kumar Arora
Ganesh Kumar Arora
Additional Director
over 10 years ago
Pankaj Arora
Pankaj Arora
Director
over 15 years ago

Charges

0
10 February 2006
Bank Of India
2 Crore
10 February 2006
Bank Of India
0
10 February 2006
Bank Of India
0
10 February 2006
Bank Of India
0

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-23122019
Form AOC - 4 CFS-01122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Form AOC - 4 CFS-29112019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Statement of Subsidiaries as per section 129 - Form AOC-1-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Optional Attachment-(1)-18102019
Form DIR-12-18102019_signed
Form AOC-4-18102019_signed
Form ADT-1-11062019_signed
Copy of the intimation sent by company-07062019
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Directors report as per section 134(3)-26122018
Optional Attachment-(1)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
List of share holders, debenture holders;-26122018
Statement of Subsidiaries as per section 129 - Form AOC-1-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form e-CODS-29032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032018
Evidence of cessation;-28032018
Notice of resignation filed with the company-28032018