Company Information
CIN
Status
Date of Incorporation
07 February 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
31,500,000
Authorised Capital
31,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anita Bhardwaj
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shalendra Tyagi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Tapas Khastagir
Director
over 11 years ago
over 11 years ago
Parveen Kumar Mehta
Director
over 12 years ago
over 12 years ago
Animesh Roy
Director
over 13 years ago
over 13 years ago
Ravi Prakash Keswani
Director
about 20 years ago
about 20 years ago
Ramnik Chadha
Director
about 20 years ago
about 20 years ago
Dinesh Thairani
Director
almost 21 years ago
almost 21 years ago
Charges
22 September 2000
State Bank Of India
2 Crore
23 January 1999
State Bank Of India
1 Crore
28 November 1996
Icici Banking Corporation Ltd.
30 Lak
28 November 1996
Icici Banking Corporation Ltd.
0
22 September 2000
State Bank Of India
0
23 January 1999
State Bank Of India
0
28 November 1996
Icici Banking Corporation Ltd.
0
22 September 2000
State Bank Of India
0
23 January 1999
State Bank Of India
0
Documents
Form ADT-1-15122020_signed
Form DIR-12-15122020_signed
Copy of written consent given by auditor-14122020
Copy of resolution passed by the company-14122020
Copy of the intimation sent by company-14122020
Form DPT-3-27112020_signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-23112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Optional Attachment-(2)-30092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092019
Notice of resignation;-30092019
Form DIR-12-30092019_signed
Declaration by first director-30092019
Evidence of cessation;-30092019
Optional Attachment-(1)-30092019
Form DPT-3-25062019
Optional Attachment-(1)-12122018
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form DIR-12-11102018_signed
Interest in other entities;-12062018
Form DIR-12-12062018_signed
Notice of resignation;-12062018
Declaration by first director-12062018