Company Information
CIN
Status
Date of Incorporation
26 February 2002
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Sumati Sud
Director
almost 17 years ago
almost 17 years ago
Anil Kumar Sud
Director
almost 24 years ago
almost 24 years ago
Charges
06 November 2013
State Bank Of India
83 Lak
06 November 2013
State Bank Of India
15 Lak
30 July 2011
State Bank Of India
5 Lak
Documents
Form DPT-3-03112020-signed
Form CHG-1-09102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201009
Optional Attachment-(1)-08102020
Instrument(s) of creation or modification of charge;-08102020
Form AOC-4-14122019_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-10072019
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Form ADT-1-23102018_signed
-23102018
Copy of written consent given by auditor-23102018
Copy of resolution passed by the company-23102018
Form AOC-4-29122017_signed
List of share holders, debenture holders;-28122017
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form MGT-7-28122017_signed
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
Directors report as per section 134(3)-01122016
List of share holders, debenture holders;-01122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
