Company Information

CIN
Status
Date of Incorporation
21 February 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,054,000
Authorised Capital
1,250,000

Directors

Kavita Mohan
Kavita Mohan
Director/Designated Partner
almost 3 years ago
Gaurav Mohan .
Gaurav Mohan .
Director/Designated Partner
almost 3 years ago
Madhu Mohan .
Madhu Mohan .
Beneficial Owner
about 6 years ago
Usha Nagpal
Usha Nagpal
Director/Designated Partner
about 10 years ago

Past Directors

Shradha Mohan
Shradha Mohan
Director
almost 10 years ago

Charges

90 Thousand
20 December 2016
The South Indian Bank Limited
90 Thousand
20 December 2016
The South Indian Bank Limited
0
20 December 2016
The South Indian Bank Limited
0

Documents

Form DPT-3-08022021-signed
Form DPT-3-08012021-signed
Form ADT-1-13102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
List of share holders, debenture holders;-13102020
Copy of written consent given by auditor-13102020
Copy of the intimation sent by company-13102020
Directors report as per section 134(3)-13102020
Copy of resolution passed by the company-13102020
Optional Attachment-(1)-13102020
Form AOC-4-13102020_signed
Form MGT-7-13102020_signed
Form BEN - 2-23112019_signed
Declaration under section 90-23112019
Form MGT-7-26082019_signed
List of share holders, debenture holders;-23082019
Form AOC-4-13082019_signed
Directors report as per section 134(3)-10082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082019
Optional Attachment-(1)-10082019
Form DPT-3-19062019
Form DIR-12-29042019_signed
Form DIR-11-29042019_signed
Evidence of cessation;-26042019
Proof of dispatch-26042019
Acknowledgement received from company-26042019
Notice of resignation filed with the company-26042019
Notice of resignation;-26042019
Optional Attachment-(1)-26042019
Optional Attachment-(1)-04082018