Company Information

CIN
Status
Date of Incorporation
24 November 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,002,000
Authorised Capital
10,000,000

Directors

Anshu Kapoor
Anshu Kapoor
Director/Designated Partner
about 2 years ago
Bhim Bahadur Sahu
Bhim Bahadur Sahu
Director/Designated Partner
over 2 years ago

Past Directors

Ravinder Madan
Ravinder Madan
Additional Director
over 15 years ago
Madan Mohan Dhawan
Madan Mohan Dhawan
Director
about 26 years ago

Charges

1 Crore
15 April 2000
Syndicate Bank
1 Crore
15 April 2000
Syndicate Bank
0
15 April 2000
Syndicate Bank
0
15 April 2000
Syndicate Bank
0

Documents

Form DPT-3-07012021_signed
Form DPT-3-11062020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-25062019
List of share holders, debenture holders;-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
List of share holders, debenture holders;-01062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062018
Directors report as per section 134(3)-01062018
Form AOC-4-01062018_signed
Form MGT-7-01062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032018
List of share holders, debenture holders;-19032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19032018
Copies of the utility bills as mentioned above (not older than two months)-19032018
Copy of board resolution authorizing giving of notice-19032018
Form MGT-7-19032018_signed
Form AOC-4-19032018_signed