Company Information

CIN
Status
Date of Incorporation
03 May 2002
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Kumar Jaiswal
Sanjay Kumar Jaiswal
Director/Designated Partner
about 1 year ago
Aloke Vatsyayan
Aloke Vatsyayan
Director/Designated Partner
over 1 year ago
Noopur Chaudhary
Noopur Chaudhary
Director/Designated Partner
over 1 year ago

Charges

1 Crore
17 February 2010
Punjab National Bank
1 Crore
17 February 2010
Punjab National Bank
0
17 February 2010
Punjab National Bank
0
17 February 2010
Punjab National Bank
0

Documents

Form MGT-7-05112019_signed
Form AOC-4-05112019_signed
List of share holders, debenture holders;-30102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form DIR-12-18062019_signed
Notice of resignation;-18062019
Evidence of cessation;-18062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Optional Attachment-(2)-12062019
Declaration by first director-12062019
Optional Attachment-(1)-12062019
Form DIR-12-12062019_signed
Form MGT-7-20122018_signed
List of share holders, debenture holders;-15122018
Form AOC-4-08122018_signed
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Optional Attachment-(1)-07122018
Directors report as per section 134(3)-18122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Optional Attachment-(1)-18122017
Form AOC-4-18122017_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
List of share holders, debenture holders;-10112016
Directors report as per section 134(3)-10112016
Form AOC-4-10112016_signed
Form MGT-7-10112016_signed