Company Information

CIN
Status
Date of Incorporation
19 December 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
360,000
Authorised Capital
1,000,000

Directors

Vivek Albert
Vivek Albert
Director/Designated Partner
over 2 years ago
Preston Johannes
Preston Johannes
Director/Designated Partner
almost 29 years ago
Sandeep Bagga
Sandeep Bagga
Director/Designated Partner
almost 29 years ago

Charges

0
12 June 2010
Punjab & Sind Bank
7 Lak
12 June 2010
Punjab & Sind Bank
0
12 June 2010
Punjab & Sind Bank
0
12 June 2010
Punjab & Sind Bank
0
12 June 2010
Punjab & Sind Bank
0

Documents

Form CHG-4-21092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200921
Letter of the charge holder stating that the amount has been satisfied-19092020
Form MGT-14-02092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01092020
Form ADT-1-29112019_signed
Form AOC-4-29112019_signed
Form MGT-7-29112019_signed
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-27112019
Copy of written consent given by auditor-27112019
Copy of the intimation sent by company-27112019
Copy of resolution passed by the company-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Optional Attachment-(1)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Form MGT-7-05122016_signed
Form AOC-4 additional attachment-05122016_signed
Form AOC-4-05122016_signed