Company Information

CIN
Status
Date of Incorporation
17 August 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
25 October 2021
Paid Up Capital
800,000
Authorised Capital
1,000,000

Directors

Amar Nath
Amar Nath
Director/Designated Partner
about 6 years ago
Makardhwaj Kumar
Makardhwaj Kumar
Director/Designated Partner
about 6 years ago

Past Directors

Arun Gupta
Arun Gupta
Director
about 11 years ago
Ajay Kumar
Ajay Kumar
Director
about 11 years ago
Gaurav Jain
Gaurav Jain
Director
over 21 years ago

Charges

0
29 September 2010
Punjab Sind Bank
1 Crore
28 March 2006
Axis Bank Limited
50 Lak
29 September 2010
Punjab Sind Bank
0
28 March 2006
Axis Bank Limited
0
29 September 2010
Punjab Sind Bank
0
28 March 2006
Axis Bank Limited
0
29 September 2010
Punjab Sind Bank
0
28 March 2006
Axis Bank Limited
0

Documents

Form ADT-3-01102020_signed
Resignation letter-30092020
Form ADT-1-24092020_signed
Copy of resolution passed by the company-23092020
Copy of written consent given by auditor-23092020
Copy of the intimation sent by company-23092020
Form AOC-4(XBRL)-03092020_signed
Optional Attachment-(1)-02092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02092020
Form MGT-7-27122019_signed
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Form DIR-12-22102019_signed
Optional Attachment-(1)-19102019
Form DPT-3-26062019
Form ADT-1-28042019_signed
Form MGT-7-28042019_signed
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25042019
Form AOC-4(XBRL)-25042019_signed
List of share holders, debenture holders;-20042019
Copy of MGT-8-20042019
Copy of written consent given by auditor-20042019
Copy of the intimation sent by company-20042019
Copy of resolution passed by the company-20042019
Evidence of cessation;-05042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042019