Company Information

CIN
Status
Date of Incorporation
08 October 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Satya Pal Yadav
Satya Pal Yadav
Director/Designated Partner
almost 3 years ago
Sonali Kapoor
Sonali Kapoor
Beneficial Owner
over 3 years ago

Past Directors

Mahesh Kumar Sharma
Mahesh Kumar Sharma
Director
about 7 years ago
Gautam Bhattacharya
Gautam Bhattacharya
Director
about 17 years ago
Mysore Siddappa Ramaprasad
Mysore Siddappa Ramaprasad
Director
about 19 years ago
Agharam Ramakrishnan Halasyam
Agharam Ramakrishnan Halasyam
Director
about 19 years ago
Des Raj Behl
Des Raj Behl
Director
about 24 years ago

Charges

0
03 January 2007
State Bank Of Mysore
25 Crore
03 January 2007
Others
0
03 January 2007
Others
0
03 January 2007
Others
0

Documents

Form DPT-3-26032021-signed
List of depositors-31122020
Auditor?s certificate-31122020
Form DPT-3-24082020-signed
Form ADT-1-22012020_signed
Copy of resolution passed by the company-20012020
Copy of the intimation sent by company-20012020
Copy of written consent given by auditor-20012020
Form AOC-4-15012020_signed
Directors report as per section 134(3)-14012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012020
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form DPT-3-12072019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Form CHG-4-07062019_signed
Letter of the charge holder stating that the amount has been satisfied-07062019
CERTIFICATE OF SATISFACTION OF CHARGE-20190607
Form DPT-3-11052019-signed
List of depositors-29042019
Form MGT-14-18022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16022019
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Evidence of cessation;-06112018