Company Information

CIN
Status
Date of Incorporation
03 February 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Mohinder Kumar Leekha
Mohinder Kumar Leekha
Director/Designated Partner
about 2 years ago
Piyush Jain
Piyush Jain
Director/Designated Partner
almost 23 years ago

Charges

2 Crore
14 January 2004
Federal Bank Ltd.
2 Crore
02 September 2003
Federal Bank Ltd.
14 Lak
08 August 2003
Federal Bank Ltd.
14 Lak
23 July 2003
Federal Bank Ltd.
14 Lak
14 January 2004
Federal Bank Ltd.
0
02 September 2003
Federal Bank Ltd.
0
23 July 2003
Federal Bank Ltd.
0
08 August 2003
Federal Bank Ltd.
0
14 January 2004
Federal Bank Ltd.
0
02 September 2003
Federal Bank Ltd.
0
23 July 2003
Federal Bank Ltd.
0
08 August 2003
Federal Bank Ltd.
0

Documents

List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Form AOC-4-04122019_signed
Directors report as per section 134(3)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Form INC-22-24052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Form AOC-4-24122018_signed
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form MGT-7-26112018_signed
List of share holders, debenture holders;-23112018
Form e-CODS-28032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Directors report as per section 134(3)-27032018
List of share holders, debenture holders;-27032018
Form 23AC-27032018_signed
Form MGT-7-27032018_signed
Form 20B-27032018_signed
Form AOC-4-27032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
Directors report as per section 134(3)-23032018
List of share holders, debenture holders;-23032018