Company Information
CIN
Status
Date of Incorporation
19 August 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Anmol Kumar
Director/Designated Partner
over 6 years ago
over 6 years ago
Davander Kumar
Director/Designated Partner
over 20 years ago
over 20 years ago
Varinder Kumar
Director/Designated Partner
over 28 years ago
over 28 years ago
Past Directors
Poonam Ralli
Director
over 20 years ago
over 20 years ago
Dinesh Ralli
Director
over 20 years ago
over 20 years ago
Charges
22 October 2020
Axis Bank Limited
1 Crore
22 October 2020
Axis Bank Limited
0
22 October 2020
Axis Bank Limited
0
22 October 2020
Axis Bank Limited
0
Documents
Form CHG-1-09112020
Instrument(s) of creation or modification of charge;-09112020
Optional Attachment-(1)-09112020
Form AOC-4-10012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012020
Directors report as per section 134(3)-04012020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form ADT-1-15092019_signed
Copy of resolution passed by the company-14092019
Copy of the intimation sent by company-14092019
Copy of written consent given by auditor-14092019
Form ADT-3-12082019_signed
Resignation letter-12082019
Optional Attachment-(4)-12082019
Optional Attachment-(2)-12082019
Optional Attachment-(1)-12082019
Form DIR-12-12082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082019
Optional Attachment-(3)-12082019
Form DPT-3-27062019
Form DPT-3-27062019
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Optional Attachment-(1)-24102018
List of share holders, debenture holders;-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
List of share holders, debenture holders;-28102017
Form MGT-7-28102017_signed
