Company Information

CIN
Status
Date of Incorporation
14 January 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,648,770
Authorised Capital
4,500,000

Directors

Gagan Kumar
Gagan Kumar
Director
almost 8 years ago
Vipin Kumar Jain
Vipin Kumar Jain
Director
about 15 years ago
Kanchan Lata
Kanchan Lata
Director/Designated Partner
over 20 years ago
Neeraj Kumar
Neeraj Kumar
Director/Designated Partner
almost 22 years ago

Past Directors

Omavati Devi
Omavati Devi
Director
over 6 years ago

Charges

0
31 March 2015
Punjab National Bank
65 Lak
31 March 2015
Punjab National Bank
0
31 March 2015
Punjab National Bank
0
31 March 2015
Punjab National Bank
0

Documents

Letter of the charge holder stating that the amount has been satisfied-28022020
Form CHG-4-28022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200228
Form MGT-7-01012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112019
Directors report as per section 134(3)-03112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102019
Optional Attachment-(2)-31102019
Declaration by first director-31102019
Optional Attachment-(1)-31102019
Form DIR-12-31102019_signed
Form ADT-1-21052019_signed
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
Optional Attachment-(1)-16052019
Form MGT-7-02012019_signed
List of share holders, debenture holders;-27122018
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form DIR-12-02032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01032018
Optional Attachment-(1)-01032018
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Form AOC-4-27112017_signed