Company Information
CIN
Status
Date of Incorporation
21 September 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sahzad Ahmad
Director/Designated Partner
over 1 year ago
over 1 year ago
Rishabh Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Neeraj Walia
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajesh Kumar Tiwari
Director/Designated Partner
over 1 year ago
over 1 year ago
Jai Prakash Sharma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sanjeev Srivastva
Director
about 15 years ago
about 15 years ago
Past Directors
Kulbhushan Talwar
Additional Director
over 9 years ago
over 9 years ago
Harendra Singh
Director
about 18 years ago
about 18 years ago
Registered Trademarks
[Class : 42] Software Design, Software Development, Computer Programming, Website Development, Information Technology, Internet & Other It Enabled Services.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
26 July 2013
Idbi Trusteeship Services Limited
20 Crore
22 February 2010
Lic Housing Finance Limited
40 Crore
26 July 2013
Idbi Trusteeship Services Limited
0
22 February 2010
Lic Housing Finance Limited
0
26 July 2013
Idbi Trusteeship Services Limited
0
22 February 2010
Lic Housing Finance Limited
0
26 July 2013
Idbi Trusteeship Services Limited
0
22 February 2010
Lic Housing Finance Limited
0
Documents
Form PAS-6-17022021_signed
Form DPT-3-04122020-signed
Form PAS-6-11112020_signed
Form AOC-4(XBRL)-05012020_signed
Form MGT-7-31122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122019
List of share holders, debenture holders;-30122019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Form AOC-4(XBRL)-01082019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31072019
List of share holders, debenture holders;-05072019
Form MGT-7-05072019_signed
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Form ADT-1-16102017_signed
Copy of resolution passed by the company-16102017
Copy of the intimation sent by company-16102017
Copy of written consent given by auditor-16102017
Form DIR-12-13102017_signed
Optional Attachment-(1)-12102017
Form DIR-11-19092017_signed
Notice of resignation filed with the company-18092017
Letter of appointment;-18092017
Evidence of cessation;-18092017
Notice of resignation;-18092017