Company Information

CIN
Status
Date of Incorporation
14 July 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
25,608,000
Authorised Capital
35,000,000

Directors

Rachit Kumar
Rachit Kumar
Director/Designated Partner
over 2 years ago
Mudit Kumar
Mudit Kumar
Director/Designated Partner
over 2 years ago
. Rajeshwari
. Rajeshwari
Director/Designated Partner
about 4 years ago
Bhubnesh Kumar
Bhubnesh Kumar
Beneficial Owner
almost 6 years ago
Rupendra Kumar Varshney
Rupendra Kumar Varshney
Director/Designated Partner
over 31 years ago

Charges

1 Crore
12 January 2017
Punjab National Bank
1 Crore
12 January 2017
Others
0
12 January 2017
Others
0
12 January 2017
Others
0
12 January 2017
Others
0
12 January 2017
Others
0

Documents

Form DPT-3-08012021_signed
Form DPT-3-28092020-signed
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Optional Attachment-(1)-17102019
Directors report as per section 134(3)-17102019
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Form DPT-3-29062019
Form ADT-1-08062019_signed
Copy of the intimation sent by company-08062019
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
List of share holders, debenture holders;-11102018
Directors report as per section 134(3)-11102018
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
Directors report as per section 134(3)-17102017
List of share holders, debenture holders;-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form MGT-7-17102017_signed
Form AOC-4-17102017_signed
Acknowledgement received from company-29082017