Company Information

CIN
Status
Date of Incorporation
20 May 1994
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sandeep Handa
Sandeep Handa
Director/Designated Partner
over 1 year ago
Harsh Kumar Gupta
Harsh Kumar Gupta
Director/Designated Partner
over 5 years ago
Amit Verma
Amit Verma
Director
almost 19 years ago

Past Directors

Shiv Kishan Hazari
Shiv Kishan Hazari
Director
over 17 years ago

Charges

0
18 March 2009
Il&fs Financial Services Limited
55 Crore
18 March 2009
Il&fs Financial Services Limited
0
18 March 2009
Il&fs Financial Services Limited
0

Documents

Form DPT-3-07012021_signed
Form AOC-5-17112020-signed
Form INC-22-10112020_signed
Copy of board resolution-10112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10112020
Optional Attachment-(1)-10112020
Copies of the utility bills as mentioned above (not older than two months)-10112020
Copy of board resolution authorizing giving of notice-10112020
Form DPT-3-14102020-signed
List of share holders, debenture holders;-07112019
Form MGT-7-07112019_signed
Form AOC-4-17102019_signed
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form DIR-12-07102019_signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-30062019
Form DIR-12-03042019_signed
Evidence of cessation;-03042019
Form ADT-1-01042019_signed
Copy of written consent given by auditor-01042019
Form DIR-12-11032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032019
Interest in other entities;-09032019
Optional Attachment-(1)-09032019