Company Information

CIN
Status
Date of Incorporation
02 September 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ashok Kumar
Ashok Kumar
Director/Designated Partner
almost 3 years ago
Kavita Kasana
Kavita Kasana
Director/Designated Partner
about 16 years ago

Past Directors

Triloki Nath Pathak
Triloki Nath Pathak
Director
almost 17 years ago
Balram Rana
Balram Rana
Director
over 18 years ago

Charges

1 Crore
15 September 2018
Icici Bank Limited
1 Crore
03 January 2023
Others
0
15 September 2018
Others
0
03 January 2023
Others
0
15 September 2018
Others
0
03 January 2023
Others
0
15 September 2018
Others
0

Documents

Form DPT-3-25112020-signed
Form AOC-4-07122019_signed
Form MGT-7-06122019_signed
List of share holders, debenture holders;-26112019
Optional Attachment-(2)-25112019
Optional Attachment-(1)-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form DPT-3-06112019
Form CHG-1-16012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190116
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-15012019
Instrument(s) of creation or modification of charge;-15012019
Form MGT-7-20122018_signed
Form AOC-4 additional attachment-20122018_signed
Form AOC-4-20122018_signed
Directors report as per section 134(3)-18122018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-18122018
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form ADT-1-13112018_signed
Copy of written consent given by auditor-12112018
Copy of the intimation sent by company-12112018
Copy of resolution passed by the company-12112018
Form ADT-1-24092018_signed
Copy of resolution passed by the company-04092018
Copy of written consent given by auditor-04092018
Copy of the intimation sent by company-04092018
Form ADT-3-31082018-signed
Resignation letter-13082018