Company Information

CIN
Status
Date of Incorporation
12 August 1998
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 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pranav Kant
Pranav Kant
Director/Designated Partner
over 1 year ago
Piyush Kant
Piyush Kant
Director/Designated Partner
over 1 year ago
Sanjeev Kant
Sanjeev Kant
Director
about 8 years ago
Pravin Kant
Pravin Kant
Director/Designated Partner
almost 24 years ago

Charges

14 Crore
09 February 2016
Canara Bank
1 Crore
26 March 2011
Canara Bank
75 Lak
27 March 2008
Canara Bank
1 Crore
16 August 2007
Canara Bank
25 Lak
04 October 2006
Canara Bank
3 Crore
10 May 2006
Canara Bank
3 Crore
26 May 2004
Canara Bank
25 Lak
19 February 2002
Canara Bank
1 Crore
23 August 2001
Canara Bank
1 Crore
02 December 2009
Canara Bank
1 Crore
10 May 2006
Canara Bank
0
02 December 2009
Canara Bank
0
19 February 2002
Canara Bank
0
16 August 2007
Canara Bank
0
26 May 2004
Canara Bank
0
26 March 2011
Canara Bank
0
09 February 2016
Canara Bank
0
23 August 2001
Canara Bank
0
27 March 2008
Canara Bank
0
04 October 2006
Canara Bank
0
10 May 2006
Canara Bank
0
02 December 2009
Canara Bank
0
19 February 2002
Canara Bank
0
16 August 2007
Canara Bank
0
26 May 2004
Canara Bank
0
26 March 2011
Canara Bank
0
09 February 2016
Canara Bank
0
23 August 2001
Canara Bank
0
27 March 2008
Canara Bank
0
04 October 2006
Canara Bank
0

Documents

Form DPT-3-09122020_signed
Form DPT-3-19102020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-26102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form BEN - 2-31082019_signed
Declaration under section 90-31082019
Form DPT-3-29062019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-20122018
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form DIR-12-12032018_signed
Evidence of cessation;-05032018
Notice of resignation;-05032018
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form MGT-7-03042017_signed
List of share holders, debenture holders;-01042017
Form DIR-12-21012017_signed