Company Information
CIN
Status
Date of Incorporation
23 July 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,702,000
Authorised Capital
6,000,000
Directors
Roshni Devi
Director/Designated Partner
over 26 years ago
over 26 years ago
Brij Mohan
Director/Designated Partner
over 26 years ago
over 26 years ago
Charges
08 August 2006
Allahabad Bank
20 Lak
30 May 2002
Allahabad Bank
40 Lak
26 July 2000
Allahabad Bank
15 Lak
08 August 2006
Allahabad Bank
0
30 May 2002
Allahabad Bank
0
26 July 2000
Allahabad Bank
0
08 August 2006
Allahabad Bank
0
30 May 2002
Allahabad Bank
0
26 July 2000
Allahabad Bank
0
08 August 2006
Allahabad Bank
0
30 May 2002
Allahabad Bank
0
26 July 2000
Allahabad Bank
0
08 August 2006
Allahabad Bank
0
30 May 2002
Allahabad Bank
0
26 July 2000
Allahabad Bank
0
08 August 2006
Allahabad Bank
0
30 May 2002
Allahabad Bank
0
26 July 2000
Allahabad Bank
0
Documents
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form DPT-3-22062019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Form ADT-1-24102018_signed
Copy of resolution passed by the company-24102018
Copy of the intimation sent by company-24102018
Copy of written consent given by auditor-24102018
Form e-CODS-01042018_signed
Form e-CODS-31032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
List of share holders, debenture holders;-31032018
Form AOC-4-31032018_signed
Form 23AC-31032018_signed
Form MGT-7-31032018_signed
Optional Attachment-(1)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30032018
Annual return as per schedule V of the Companies Act,1956-30032018
Form 23AC-30032018_signed
Form AOC-4-30032018_signed
Form 20B-30032018_signed
Form 66-30032018_signed
