Company Information

CIN
Status
Date of Incorporation
03 May 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
743,500
Authorised Capital
1,000,000

Directors

Lukesh Chander
Lukesh Chander
Director/Designated Partner
over 2 years ago
Rashmi Aggarwal
Rashmi Aggarwal
Director/Designated Partner
over 16 years ago

Past Directors

Satya Gupta
Satya Gupta
Director
over 32 years ago
Ashish Aggarwal
Ashish Aggarwal
Director
over 32 years ago

Charges

1 Crore
19 January 2008
3i Infotech Trusteeship Services Limited
10 Lak
16 June 2021
Icici Bank Limited
1 Crore
24 May 2022
Others
0
16 June 2021
Others
0
19 January 2008
3i Infotech Trusteeship Services Limited
0
24 May 2022
Others
0
16 June 2021
Others
0
19 January 2008
3i Infotech Trusteeship Services Limited
0

Documents

Form DPT-3-04042021_signed
Form MGT-14-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Form ADT-3-27082020_signed
Form ADT-1-27082020_signed
Form DPT-3-27082020-signed
Resignation letter-27082020
Optional Attachment-(1)-27082020
Copy of resolution passed by the company-27082020
Copy of the intimation sent by company-27082020
Optional Attachment-(2)-27082020
Copy of written consent given by auditor-27082020
Form MGT-14-17082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17082020
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form MGT-7-30122019_signed
Form DIR-12-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form AOC-4-21112019_signed
Form MGT-14-16092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092019
Form MGT-14-14092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092019
Form DPT-3-30062019
Form MSME FORM I-06062019_signed
List of share holders, debenture holders;-15102018
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed