Company Information

CIN
Status
Date of Incorporation
01 May 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
4,300,200
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vikram Bakshi
Vikram Bakshi
Director/Designated Partner
over 1 year ago
Vinod Surha
Vinod Surha
Director/Designated Partner
over 2 years ago
Kanika Talwar
Kanika Talwar
Director
over 8 years ago
Trilok Chand Gupta
Trilok Chand Gupta
Director/Designated Partner
almost 10 years ago
Parminder Singh Kohli
Parminder Singh Kohli
Director
over 28 years ago

Past Directors

Avantika Bakshi
Avantika Bakshi
Additional Director
over 11 years ago

Charges

0
07 September 2015
Rbl Bank Limited
5 Crore
30 June 2001
State Bank Of India
1 Crore
10 October 1998
State Bank Of India
48 Lak
10 October 1998
State Bank Of India
0
30 June 2001
State Bank Of India
0
07 September 2015
Rbl Bank Limited
0
10 October 1998
State Bank Of India
0
30 June 2001
State Bank Of India
0
07 September 2015
Rbl Bank Limited
0
10 October 1998
State Bank Of India
0
30 June 2001
State Bank Of India
0
07 September 2015
Rbl Bank Limited
0
10 October 1998
State Bank Of India
0
30 June 2001
State Bank Of India
0
07 September 2015
Rbl Bank Limited
0
10 October 1998
State Bank Of India
0
30 June 2001
State Bank Of India
0
07 September 2015
Rbl Bank Limited
0

Documents

Form DPT-3-03032021-signed
Auditor?s certificate-25092020
Form DPT-3-31072020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form AOC-4-19112019_signed
Form BEN - 2-08082019_signed
Declaration under section 90-08082019
Form DPT-3-27062019
Form MGT-7-12012019_signed
List of share holders, debenture holders;-28122018
Form AOC-4-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112018
Directors report as per section 134(3)-13112018
Form ADT-3-21072018-signed
Form ADT-1-16072018_signed
Copy of resolution passed by the company-13072018
Copy of written consent given by auditor-13072018
Copy of the intimation sent by company-13072018
Resignation letter-29062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28052018
Directors report as per section 134(3)-28052018
Form AOC-4-28052018_signed
List of share holders, debenture holders;-17052018
Form MGT-7-17052018_signed
Evidence of cessation;-28072017