Company Information

CIN
Status
Date of Incorporation
08 June 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 July 2022
Paid Up Capital
102,600
Authorised Capital
2,000,000

Directors

Satya Pal Yadav
Satya Pal Yadav
Director/Designated Partner
almost 3 years ago
Krishna Kumari Kapoor
Krishna Kumari Kapoor
Director/Designated Partner
about 8 years ago

Past Directors

Des Raj Behl
Des Raj Behl
Director
about 24 years ago
Anjula Khanna
Anjula Khanna
Director
over 27 years ago

Charges

0
08 October 2007
Icici Bank Limited
1 Crore
08 October 2007
Icici Bank Limited
0
08 October 2007
Icici Bank Limited
0
08 October 2007
Icici Bank Limited
0

Documents

Form DPT-3-05102020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form ADT-1-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Copy of resolution passed by the company-26112019
Copy of written consent given by auditor-26112019
Form DPT-3-03072019
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
List of share holders, debenture holders;-28122017
Form AOC-4-28122017_signed
Form MGT-7-28122017_signed
Form DIR-12-15122017_signed
Acknowledgement received from company-29042017
Form DIR-11-29042017_signed
Notice of resignation filed with the company-29042017
Proof of dispatch-29042017
Letter of appointment;-27042017
Form DIR-12-27042017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042017
Evidence of cessation;-27042017
Notice of resignation;-27042017