Company Information

CIN
Status
Date of Incorporation
14 June 1992
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
800,070
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Praketa Luthra
Praketa Luthra
Director/Designated Partner
over 1 year ago
Dharmender Khatri
Dharmender Khatri
Director/Designated Partner
almost 2 years ago
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U93000dl2009ptc195505 U93000dl2009ptc195505
Director/Designated Partner
almost 2 years ago
Rashmi Uday Singh
Rashmi Uday Singh
Director
over 24 years ago
Vikas Srivastava
Vikas Srivastava
Director
about 31 years ago

Past Directors

Shashi Kant Prasad
Shashi Kant Prasad
Director
over 7 years ago
Amit Krishan Luthra
Amit Krishan Luthra
Director
over 29 years ago

Charges

0
26 March 2015
Hdfc Bank Limited
25 Lak
26 March 2015
Hdfc Bank Limited
0
26 March 2015
Hdfc Bank Limited
0

Documents

Form DIR-11-13122019_signed
Form DIR-12-28112019_signed
Optional Attachment-(1)-26112019
Evidence of cessation;-26112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112019
Notice of resignation filed with the company-26112019
Notice of resignation;-26112019
Proof of dispatch-26112019
Acknowledgement received from company-26112019
List of share holders, debenture holders;-13112019
Form MGT-7-13112019_signed
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-17052019_signed
Optional Attachment-(1)-17052019
Copy of written consent given by auditor-17052019
Form INC-22-12042019_signed
Copy of board resolution authorizing giving of notice-12042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Copies of the utility bills as mentioned above (not older than two months)-12042019
Form CHG-4-22012019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190122
Form AOC-4-27122018-signed
Optional Attachment-(1)-18122018