Company Information

CIN
Status
Date of Incorporation
17 June 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Mukesh Kumar
Mukesh Kumar
Director/Designated Partner
over 2 years ago
Pradeep Kumar Nagi
Pradeep Kumar Nagi
Director/Designated Partner
over 2 years ago
Abhinav Sharma
Abhinav Sharma
Director/Designated Partner
about 8 years ago
Geetanjali Phartyal
Geetanjali Phartyal
Director/Designated Partner
about 8 years ago

Charges

15 Lak
25 February 2004
Punjab & Sind Bank
10 Lak
23 September 2002
Punjab & Sind Bank
5 Lak
25 February 2004
Punjab & Sind Bank
0
23 September 2002
Punjab & Sind Bank
0
25 February 2004
Punjab & Sind Bank
0
23 September 2002
Punjab & Sind Bank
0

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Optional Attachment-(1)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
Form AOC-4-24112019_signed
Form ADT-1-12112019_signed
Copy of resolution passed by the company-12112019
Copy of the intimation sent by company-12112019
Copy of written consent given by auditor-12112019
Form INC-22-17042019_signed
Copies of the utility bills as mentioned above (not older than two months)-17042019
Copy of board resolution authorizing giving of notice-17042019
Optional Attachment-(1)-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-17042019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form DIR-12-15032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032018
Optional Attachment-(2)-14032018
Optional Attachment-(1)-14032018
Form MGT-7-20022018_signed
Form AOC-4-20022018_signed
Directors report as per section 134(3)-19022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022018
List of share holders, debenture holders;-19022018