Company Information
CIN
Status
Date of Incorporation
22 June 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,594,000
Authorised Capital
2,500,000
Directors
Anoj Kumar Rai
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Anand Prakash Garg
Director/Designated Partner
over 26 years ago
over 26 years ago
Past Directors
Chavercode Paramu Rajendran
Director
over 22 years ago
over 22 years ago
Charges
20 April 1993
Canara Bank
3 Lak
23 January 2004
Canara Bank
1 Crore
20 April 1993
Canara Bank
0
23 January 2004
Canara Bank
0
20 April 1993
Canara Bank
0
23 January 2004
Canara Bank
0
20 April 1993
Canara Bank
0
23 January 2004
Canara Bank
0
20 April 1993
Canara Bank
0
23 January 2004
Canara Bank
0
20 April 1993
Canara Bank
0
23 January 2004
Canara Bank
0
Documents
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-07122019_signed
Optional Attachment-(2)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Form DIR-12-17112019_signed
Optional Attachment-(1)-25102019
Form DPT-3-27062019
Form DIR-12-21062019_signed
Optional Attachment-(1)-14062019
Evidence of cessation;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Notice of resignation;-14062019
Interest in other entities;-14062019
Form MGT-7-03012019_signed
List of share holders, debenture holders;-27122018
Form AOC-4-21122018_signed
Directors report as per section 134(3)-19122018
Optional Attachment-(1)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Optional Attachment-(2)-19122018
Form ADT-1-15102018_signed
Copy of written consent given by auditor-15102018
Copy of resolution passed by the company-15102018
Copy of the intimation sent by company-15102018
Form MGT-7-24112017_signed
Form AOC-4-23112017_signed
Directors report as per section 134(3)-22112017
