Company Information

CIN
Status
Date of Incorporation
17 April 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
4,702,000
Authorised Capital
7,500,000

Directors

Ravindra Allen
Ravindra Allen
Director/Designated Partner
over 2 years ago
Ankur Allen
Ankur Allen
Director/Designated Partner
over 5 years ago
Shailendra Allen
Shailendra Allen
Director
about 20 years ago

Past Directors

Abha Allen
Abha Allen
Director
over 7 years ago

Charges

0
18 November 2005
State Bank Of India
1 Crore
14 November 2013
State Bank Of India
1 Crore
14 November 2013
State Bank Of India
0
18 November 2005
State Bank Of India
0
14 November 2013
State Bank Of India
0
18 November 2005
State Bank Of India
0
14 November 2013
State Bank Of India
0
18 November 2005
State Bank Of India
0
14 November 2013
State Bank Of India
0
18 November 2005
State Bank Of India
0
14 November 2013
State Bank Of India
0
18 November 2005
State Bank Of India
0

Documents

Form DPT-3-11032021-signed
Form AOC-4-05032021_signed
List of share holders, debenture holders;-04122020
Directors report as per section 134(3)-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122020
Form MGT-7-04122020_signed
Form DIR-12-29062020_signed
Optional Attachment-(1)-29062020
Optional Attachment-(2)-29062020
Evidence of cessation;-29062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form DPT-3-30062019
Form DPT-3-29062019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Copy of the intimation sent by company-24052019
Copy of written consent given by auditor-24052019
Form DIR-12-06052019_signed