Company Information

CIN
Status
Date of Incorporation
22 March 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,725,750
Authorised Capital
25,000,000

Directors

Naman .
Naman .
Director/Designated Partner
over 4 years ago
Mudit Kumar
Mudit Kumar
Director/Designated Partner
almost 7 years ago

Past Directors

Anil Kumar
Anil Kumar
Director
about 11 years ago
Alok Kumar Mittal
Alok Kumar Mittal
Whole Time Director
over 13 years ago
Neeraj Jain
Neeraj Jain
Director
about 21 years ago
Ankit Jain
Ankit Jain
Director
over 21 years ago
Rakesh Kumar Jain
Rakesh Kumar Jain
Director
over 21 years ago

Charges

2 Lak
06 April 2005
Punjab National Bank
2 Lak
17 November 2008
State Bank Of India
3 Crore
06 April 2005
Punjab National Bank
0
17 November 2008
State Bank Of India
0
06 April 2005
Punjab National Bank
0
17 November 2008
State Bank Of India
0
06 April 2005
Punjab National Bank
0
17 November 2008
State Bank Of India
0

Documents

Form DPT-3-07092020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-26062019
Optional Attachment-(4)-25022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022019
Optional Attachment-(3)-25022019
Evidence of cessation;-25022019
Form DIR-12-25022019_signed
Optional Attachment-(1)-25022019
Notice of resignation;-25022019
Letter of the charge holder stating that the amount has been satisfied-06012019
Form CHG-4-06012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190106
Form MGT-7-28122018_signed
List of share holders, debenture holders;-27122018
Form AOC-4-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Optional Attachment-(1)-19122018
Form MGT-7-03122017_signed
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017