Company Information

CIN
Status
Date of Incorporation
20 May 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sachin Anant Nivalkar
Sachin Anant Nivalkar
Director/Designated Partner
over 2 years ago
Shalinder Verma
Shalinder Verma
Director/Designated Partner
over 3 years ago

Past Directors

Rajesh Srivastava
Rajesh Srivastava
Director
almost 21 years ago
Santosh Singh
Santosh Singh
Director
almost 22 years ago
Rajeev Arora
Rajeev Arora
Director
over 26 years ago

Charges

0
10 March 2004
State Bank Of India
28 Crore
10 March 2004
State Bank Of India
0
10 March 2004
State Bank Of India
0

Documents

Form DPT-3-08012021-signed
Directors report as per section 134(3)-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
List of share holders, debenture holders;-28102020
Form AOC-4-28102020_signed
Form MGT-7-28102020_signed
Form DPT-3-09062020-signed
Directors report as per section 134(3)-17092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019
Form AOC-4-17092019_signed
Form ADT-1-14092019_signed
Copy of resolution passed by the company-14092019
List of share holders, debenture holders;-14092019
Copy of written consent given by auditor-14092019
Form MGT-7-14092019_signed
Form ADT-1-22052019_signed
Optional Attachment-(1)-22052019
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Directors report as per section 134(3)-18092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092018
Form AOC-4-18092018_signed
List of share holders, debenture holders;-17092018
Form MGT-7-17092018_signed
Form AOC-5-24072018-signed
Copy of board resolution-10072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082017
Directors report as per section 134(3)-10082017
Form AOC-4-10082017_signed
List of share holders, debenture holders;-09082017