Company Information
CIN
Status
Date of Incorporation
04 June 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,800,000
Authorised Capital
3,000,000
Directors
Madhav Kumar
Director/Designated Partner
about 2 years ago
about 2 years ago
Monika Kumar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Sarla Kumar
Additional Director
almost 6 years ago
almost 6 years ago
Sanjeev Kumar Bhardwaj
Director
over 14 years ago
over 14 years ago
Pradeep Kr Kaushik
Director
over 16 years ago
over 16 years ago
Sanjeev Kumar
Director
over 17 years ago
over 17 years ago
Datt Kumar
Director
over 22 years ago
over 22 years ago
Patents
The invention relates to a high-efficiency load transportation system for use in the building construction industry. The system utilises a hoisting apparatus (18) installed in an upper story of a building (14) and at least one retractable loading platform (20) removably installable on an underlying storey such that ...
Charges
15 May 2009
Syndicate Bank
2 Crore
12 June 2009
Syndicate Bank
15 Lak
15 May 2009
Syndicate Bank
2 Crore
08 September 2003
Syndicate Bank
24 Lak
12 June 2009
Syndicate Bank
1 Crore
12 June 2009
Syndicate Bank
14 Lak
12 June 2009
Syndicate Bank
5 Lak
12 June 2009
Syndicate Bank
0
12 June 2009
Syndicate Bank
0
12 June 2009
Syndicate Bank
0
08 September 2003
Syndicate Bank
0
12 June 2009
Syndicate Bank
0
15 May 2009
Syndicate Bank
0
15 May 2009
Syndicate Bank
0
12 June 2009
Syndicate Bank
0
12 June 2009
Syndicate Bank
0
12 June 2009
Syndicate Bank
0
08 September 2003
Syndicate Bank
0
12 June 2009
Syndicate Bank
0
15 May 2009
Syndicate Bank
0
15 May 2009
Syndicate Bank
0
12 June 2009
Syndicate Bank
0
12 June 2009
Syndicate Bank
0
12 June 2009
Syndicate Bank
0
08 September 2003
Syndicate Bank
0
12 June 2009
Syndicate Bank
0
15 May 2009
Syndicate Bank
0
15 May 2009
Syndicate Bank
0
Documents
Optional Attachment-(2)-02052020
Optional Attachment-(1)-02052020
Evidence of cessation;-02052020
Form DIR-12-02052020_signed
Optional Attachment-(3)-02052020
Optional Attachment-(4)-02052020
Notice of resignation;-02052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052020
Form MGT-7-13122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-28112019_signed
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)-27112019
Form ADT-1-13102019_signed
Optional Attachment-(1)-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form INC-22-20042019_signed
Copy of board resolution authorizing giving of notice-19042019
Optional Attachment-(1)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Form AOC-4-06032019_signed
Form MGT-7-06032019_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-28022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022019
Directors report as per section 134(3)-28022019
List of share holders, debenture holders;-28022019
Optional Attachment-(1)-28022019
