Company Information

CIN
Status
Date of Incorporation
21 July 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Jayraj Bharat Patel
Jayraj Bharat Patel
Director/Designated Partner
over 8 years ago
Smita Bharat Patel
Smita Bharat Patel
Director/Designated Partner
about 10 years ago

Past Directors

Noopur Bharat Patel
Noopur Bharat Patel
Director
over 10 years ago
Milan Pandya
Milan Pandya
Director
over 13 years ago
Hemangi Bharat Patel
Hemangi Bharat Patel
Additional Director
almost 16 years ago
Rohin Homi Gandhi
Rohin Homi Gandhi
Director
about 19 years ago

Charges

0
18 May 2007
Dsp Finprint Limited
15 Lak
23 June 2007
Punjab National Bank
5 Lak
23 June 2007
Punjab National Bank
0
18 May 2007
Dsp Finprint Limited
0
23 June 2007
Punjab National Bank
0
18 May 2007
Dsp Finprint Limited
0

Documents

Form STK-2-09122019-signed
-24122018
Form CHG-4-15122018_signed
Letter of the charge holder stating that the amount has been satisfied-15122018
CERTIFICATE OF SATISFACTION OF CHARGE-20181215
Form CHG-4-14122018_signed
Letter of the charge holder stating that the amount has been satisfied-14122018
CERTIFICATE OF SATISFACTION OF CHARGE-20181214
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082017
Optional Attachment-(1)-17082017
Notice of resignation;-17082017
Letter of appointment;-17082017
Form DIR-12-17082017_signed
Evidence of cessation;-17082017
Proof of dispatch-16082017
Optional Attachment-(1)-16082017
Notice of resignation filed with the company-16082017
Letter of appointment;-16082017
Interest in other entities;-16082017
Acknowledgement received from company-16082017
Form DIR-12-16082017_signed
Form DIR-11-16082017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082017
Form DIR-11-120915.OCT
Form DIR-12-170315.OCT
Declaration of the appointee Director- in Form DIR-2-170315.PDF
Evidence of cessation-170315.PDF
Copy of resolution-250714.PDF