Company Information

CIN
Status
Date of Incorporation
03 January 2000
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,633,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sonu Kumar
Sonu Kumar
Director/Designated Partner
over 12 years ago
Ramesh Malhotra
Ramesh Malhotra
Director/Designated Partner
about 18 years ago

Charges

54 Lak
16 March 2018
Punjab National Bank
9 Lak
10 June 2016
Punjab National Bank
45 Lak
16 March 2018
Others
0
10 June 2016
Others
0
16 March 2018
Others
0
10 June 2016
Others
0

Documents

Form DPT-3-18032021-signed
Form DPT-3-26122020_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
Form INC-22-26042019_signed
Copies of the utility bills as mentioned above (not older than two months)-26042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042019
Copy of board resolution authorizing giving of notice-26042019
Directors report as per section 134(3)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(1)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Instrument(s) of creation or modification of charge;-11062018
Form CHG-1-11062018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180611
List of share holders, debenture holders;-23042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23042018
Form MGT-7-23042018_signed
Form AOC-4-23042018_signed