Company Information
CIN
Status
Date of Incorporation
28 June 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,736,000
Authorised Capital
5,000,000
Directors
Yasha Bothra
Director/Designated Partner
over 2 years ago
over 2 years ago
Namita Dey
Director/Designated Partner
over 3 years ago
over 3 years ago
Aryan Dey
Director/Designated Partner
over 3 years ago
over 3 years ago
Ravi Bothra Prakash
Individual Promoter
about 4 years ago
about 4 years ago
Arun Kapoor
Director
almost 21 years ago
almost 21 years ago
Past Directors
Shakuntla Devi
Director
almost 8 years ago
almost 8 years ago
Hari Om
Director
almost 16 years ago
almost 16 years ago
Charges
13 January 2014
Corporation Bank
55 Lak
25 June 2013
Corporation Bank
18 Lak
10 January 2012
Corporation Bank
90 Lak
10 January 2012
Corporation Bank
24 Lak
03 January 2008
Bank Of India
41 Lak
03 August 2005
Bank Of India
1 Crore
09 April 2009
Bank Of India
88 Lak
03 January 2008
Bank Of India
0
09 April 2009
Bank Of India
0
10 January 2012
Corporation Bank
0
03 August 2005
Bank Of India
0
25 June 2013
Corporation Bank
0
13 January 2014
Corporation Bank
0
10 January 2012
Corporation Bank
0
03 January 2008
Bank Of India
0
09 April 2009
Bank Of India
0
10 January 2012
Corporation Bank
0
03 August 2005
Bank Of India
0
25 June 2013
Corporation Bank
0
13 January 2014
Corporation Bank
0
10 January 2012
Corporation Bank
0
03 January 2008
Bank Of India
0
09 April 2009
Bank Of India
0
10 January 2012
Corporation Bank
0
03 August 2005
Bank Of India
0
25 June 2013
Corporation Bank
0
13 January 2014
Corporation Bank
0
10 January 2012
Corporation Bank
0
Documents
Form DPT-3-23102020-signed
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form BEN - 2-17082019_signed
Optional Attachment-(1)-17082019
Optional Attachment-(2)-17082019
Declaration under section 90-17082019
Form DPT-3-01082019
Form ADT-1-05042019_signed
Copy of written consent given by auditor-05042019
Optional Attachment-(1)-05042019
List of share holders, debenture holders;-05042019
Copy of resolution passed by the company-05042019
Copy of the intimation sent by company-05042019
Form MGT-7-05042019_signed
Directors report as per section 134(3)-02042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042019
Form AOC-4-02042019_signed
Form ADT-1-01042019_signed
Copy of resolution passed by the company-01042019
Copy of the intimation sent by company-01042019
Copy of written consent given by auditor-01042019
Optional Attachment-(1)-01042019
Form ADT-3-07092018-signed
Resignation letter-01092018
Form DIR-12-28022018_signed
Evidence of cessation;-28022018
