Company Information

CIN
Status
Date of Incorporation
03 January 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ramkumar Shrivas
Ramkumar Shrivas
Director/Designated Partner
over 2 years ago
Saahil Garg
Saahil Garg
Director/Designated Partner
about 9 years ago

Past Directors

Jasbir Singh
Jasbir Singh
Director
almost 10 years ago
Shashi Garg
Shashi Garg
Director
over 20 years ago

Charges

2 Crore
07 September 2017
Allahabad Bank
2 Crore
07 September 2017
Others
0
07 September 2017
Others
0

Documents

Form DPT-3-26122020_signed
Form AOC-4-11122020_signed
Form MGT-7-11122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
List of share holders, debenture holders;-10122020
Approval letter for extension of AGM;-10122020
Approval letter of extension of financial year or AGM-10122020
Directors report as per section 134(3)-10122020
Form DPT-3-14092020-signed
Form ADT-1-20112019_signed
List of share holders, debenture holders;-20112019
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Copy of the intimation sent by company-14112019
Copy of written consent given by auditor-14112019
Copy of resolution passed by the company-14112019
Form DPT-3-28062019
Form ADT-1-21062019_signed
Copy of resolution passed by the company-30052019
Copy of written consent given by auditor-30052019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122018
Form AOC-4-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018 marked as defective by Registrar on 04-12-2018
Form AOC-4-30102018 marked as defective by Registrar on 04-12-2018