Company Information

CIN
Status
Date of Incorporation
25 August 1999
Listing Status
Listed
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 December 2020
Paid Up Capital
1,722,920
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Priyanka Kumar
Priyanka Kumar
Director
almost 9 years ago
Kumar Gaurav
Kumar Gaurav
Director
over 25 years ago
Kumar Saurabh Prasad
Kumar Saurabh Prasad
Managing Director
over 25 years ago

Charges

74 Lak
24 August 2010
State Bank Of India
74 Lak
04 January 2006
Bank Of Maharashtra
30 Lak
24 February 2006
Bank Of Maharashtra
4 Lak
17 March 2007
Bank Of Maharashta
25 Lak

Documents

Form CHG-1-04112020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201104
Instrument(s) of creation or modification of charge;-13102020
Form AOC-4-19112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form MGT-7-31102019_signed
List of share holders, debenture holders;-25102019
Form DPT-3-29062019
Auditor?s certificate-29062019
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Optional Attachment-(1)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
CERTIFICATE OF SATISFACTION OF CHARGE-20180402
Letter of the charge holder stating that the amount has been satisfied-02042018
Form CHG-4-02042018_signed
Letter of the charge holder stating that the amount has been satisfied-24022018
Form CHG-4-24022018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180224
Form MGT-7-28122017_signed
List of share holders, debenture holders;-27122017
Form AOC-4-26122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Directors report as per section 134(3)-22122017
List of share holders, debenture holders;-09122016
Form AOC-4-09122016_signed
Form MGT-7-09122016_signed