Company Information
CIN
Status
Date of Incorporation
04 August 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,132,000
Authorised Capital
5,500,000
Directors
Joginder Pal Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Raju Malik
Director/Designated Partner
over 3 years ago
over 3 years ago
Tarun .
Director
over 12 years ago
over 12 years ago
Past Directors
. Savita
Additional Director
almost 8 years ago
almost 8 years ago
Bijender Kumar
Additional Director
almost 9 years ago
almost 9 years ago
Manoj Kumar
Additional Director
about 11 years ago
about 11 years ago
Bharti .
Additional Director
about 11 years ago
about 11 years ago
Ranjit Singh
Director
over 13 years ago
over 13 years ago
Bijender Kumar
Director
over 13 years ago
over 13 years ago
Charges
22 May 2014
Aten Portfolio Managers Private Limited
15 Crore
22 May 2014
Aten Portfolio Managers Private Limited
0
22 May 2014
Aten Portfolio Managers Private Limited
0
22 May 2014
Aten Portfolio Managers Private Limited
0
Documents
Form ADT-1-30092020_signed
Copy of the intimation sent by company-28092020
Copy of written consent given by auditor-28092020
Optional Attachment-(1)-28092020
Form DIR-12-11012019_signed
Optional Attachment-(1)-10012019
Notice of resignation;-10012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012019
Evidence of cessation;-10012019
Directors report as per section 134(3)-21082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082018
Optional Attachment-(1)-21082018
List of share holders, debenture holders;-21082018
Form AOC-4-21082018_signed
Form MGT-7-21082018_signed
Form e-CODS-01052018_signed
List of share holders, debenture holders;-21042018
Directors report as per section 134(3)-21042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042018
Form MGT-7-21042018_signed
Form AOC-4-21042018_signed
Form ADT-1-10042018_signed
Copy of written consent given by auditor-10042018
Optional Attachment-(1)-10042018
List of share holders, debenture holders;-10042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042018
Copy of the intimation sent by company-10042018
Directors report as per section 134(3)-10042018
Form AOC-4-10042018_signed
Form MGT-7-10042018_signed
