Company Information

CIN
Status
Date of Incorporation
23 January 2002
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Partha Sarathi Guha
Partha Sarathi Guha
Director/Designated Partner
about 1 year ago
Chandrika Choudhry
Chandrika Choudhry
Director/Designated Partner
over 1 year ago
Ashit Kundra
Ashit Kundra
Director
over 6 years ago
Sandeep Vig
Sandeep Vig
Director/Designated Partner
over 11 years ago
Kanhaiya Prasad
Kanhaiya Prasad
Alternate Director
over 15 years ago
Raman Kumar Sharma
Raman Kumar Sharma
Alternate Director
over 15 years ago
Sanjeev Chadha
Sanjeev Chadha
Managing Director
almost 23 years ago

Past Directors

Naveen Kumar
Naveen Kumar
Director
about 4 years ago
Aditi Nehra
Aditi Nehra
Additional Director
almost 7 years ago
Kamaldeep Dalela
Kamaldeep Dalela
Director
over 14 years ago
Abdul Hussain Mohammad
Abdul Hussain Mohammad
Director
over 15 years ago
Nidesh Khatri
Nidesh Khatri
Alternate Director
over 15 years ago
Ravinder Kumar Kakkar
Ravinder Kumar Kakkar
Director
almost 23 years ago

Charges

3 Lak
13 June 2007
Punjab National Bank
3 Lak
25 August 2005
Punjab National Bank
1 Crore
08 January 2007
Punjab National Bank
3 Lak
08 January 2007
Punjab National Bank
0
25 August 2005
Punjab National Bank
0
13 June 2007
Punjab National Bank
0
08 January 2007
Punjab National Bank
0
25 August 2005
Punjab National Bank
0
13 June 2007
Punjab National Bank
0
08 January 2007
Punjab National Bank
0
25 August 2005
Punjab National Bank
0
13 June 2007
Punjab National Bank
0

Documents

Form PAS-6-25112020_signed
Form MSME FORM I-27102020_signed
Form DIR-12-26102020_signed
Form AOC-4-26102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
Directors report as per section 134(3)-24102020
Form ADT-1-23102020_signed
Form MGT-7-23102020_signed
Optional Attachment-(1)-22102020
List of share holders, debenture holders;-22102020
Copy of resolution passed by the company-22102020
Copy of written consent given by auditor-22102020
Form PAS-6-15092020_signed
Form PAS-6-12092020_signed
Form MSME FORM I-29042020_signed
Proof of dispatch-28022020
Acknowledgement received from company-28022020
Notice of resignation filed with the company-28022020
Form DIR-11-28022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022020
Form DIR-12-27022020_signed
Evidence of cessation;-27022020
Notice of resignation;-27022020
Form MSME FORM I-17112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form DIR-12-17102019_signed