Company Information

CIN
Status
Date of Incorporation
24 August 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,276,000
Authorised Capital
1,500,000

Directors

Vimal Kumar
Vimal Kumar
Director/Designated Partner
about 3 years ago
Kamal Krishen
Kamal Krishen
Director/Designated Partner
over 19 years ago
Nirmal Gupta
Nirmal Gupta
Director
over 20 years ago

Past Directors

Omkar Nath Shastri
Omkar Nath Shastri
Director
over 19 years ago

Charges

1 Crore
21 December 2015
Punjab National Bank
1 Crore
08 May 2013
Punjab National Bank
1 Crore
08 May 2013
Punjab National Bank
1 Crore
08 May 2013
Punjab National Bank
0
21 December 2015
Punjab National Bank
0
08 May 2013
Punjab National Bank
0
08 May 2013
Punjab National Bank
0
21 December 2015
Punjab National Bank
0
08 May 2013
Punjab National Bank
0
08 May 2013
Punjab National Bank
0
21 December 2015
Punjab National Bank
0
08 May 2013
Punjab National Bank
0

Documents

Form MGT-7-06112020_signed
Form AOC-4-06112020_signed
Directors report as per section 134(3)-05112020
List of share holders, debenture holders;-05112020
Optional Attachment-(1)-05112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Form DPT-3-24092020-signed
Form ADT-1-20092020_signed
Copy of resolution passed by the company-18092020
Copy of the intimation sent by company-18092020
Copy of written consent given by auditor-18092020
Evidence of cessation;-18082020
Form DIR-12-18082020_signed
Optional Attachment-(1)-18082020
Form DPT-3-01072019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Optional Attachment-(1)-12062019
Copy of the intimation sent by company-12062019
Copy of resolution passed by the company-12062019
Form MGT-7-18022019_signed
Form AOC-4-18022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022019
Directors report as per section 134(3)-12022019
List of share holders, debenture holders;-12022019
Form MGT-7-04082018_signed
List of share holders, debenture holders;-30072018
Form AOC-4-26072018_signed
Directors report as per section 134(3)-19072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072018