Company Information

CIN
Status
Date of Incorporation
19 May 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Ajay Kumar
Ajay Kumar
Director/Designated Partner
over 2 years ago
Rajiv Kumar
Rajiv Kumar
Director/Designated Partner
over 2 years ago

Past Directors

Kamal .
Kamal .
Additional Director
over 12 years ago
Vikas Goyal
Vikas Goyal
Director
over 16 years ago
Kaushalya Devi Shroff
Kaushalya Devi Shroff
Director
over 19 years ago
Tushar Shroff
Tushar Shroff
Director
over 19 years ago

Charges

0
28 November 2014
Kotak Mahindra Prime Limited
10 Lak
28 November 2014
Kotak Mahindra Prime Limited
0
28 November 2014
Kotak Mahindra Prime Limited
0
28 November 2014
Kotak Mahindra Prime Limited
0

Documents

Form DPT-3-23032021_signed
Form CHG-4-04082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200804
Letter of the charge holder stating that the amount has been satisfied-29072020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-28112019_signed
Optional Attachment-(2)-27112019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form MSME FORM I-12112019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-28062019
Form DPT-3-28062019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Form AOC-4-01112018_signed
Directors report as per section 134(3)-31102018
Optional Attachment-(1)-31102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102018
Form MGT-7-01122017_signed
Form AOC-4-24112017_signed
List of share holders, debenture holders;-22112017