Company Information

CIN
Status
Date of Incorporation
18 September 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Vijay Kumar
Vijay Kumar
Director/Designated Partner
about 27 years ago
Rishi Pal Goel
Rishi Pal Goel
Director/Designated Partner
about 27 years ago

Past Directors

Pooja Rani
Pooja Rani
Director
over 18 years ago
Sushil Kumar
Sushil Kumar
Director
over 21 years ago

Charges

0
01 October 1999
State Bank Of India
65 Lak
05 September 2000
Oriental Bank Of Commerce
30 Lak
01 October 1999
State Bank Of India
0
05 September 2000
Oriental Bank Of Commerce
0
01 October 1999
State Bank Of India
0
05 September 2000
Oriental Bank Of Commerce
0
01 October 1999
State Bank Of India
0
05 September 2000
Oriental Bank Of Commerce
0

Documents

Form ADT-1-05032021_signed
Form MGT-7-14122020_signed
Optional Attachment-(1)-11122020
Optional Attachment-(2)-11122020
Copy of resolution passed by the company-11122020
Copy of written consent given by auditor-11122020
List of share holders, debenture holders;-11122020
Directors report as per section 134(3)-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Form MGT-7-11122020_signed
Form AOC-4-11122020_signed
Letter of the charge holder stating that the amount has been satisfied-01022019
Form CHG-4-01022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190201
Form CHG-4-12012019_signed
Letter of the charge holder stating that the amount has been satisfied-12012019
CERTIFICATE OF SATISFACTION OF CHARGE-20190112
Form e-CODS-21042018_signed
Directors report as per section 134(3)-31032018
Optional Attachment-(1)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
Optional Attachment-(1)-30032018
List of share holders, debenture holders;-30032018
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Form MGT-7-30032018_signed
Others-101215.PDF
Form DIR-12-130915.OCT