Company Information

CIN
Status
Date of Incorporation
05 September 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
65,600,000
Authorised Capital
100,000,000

Directors

Arvind Kumar Srivastava
Arvind Kumar Srivastava
Director/Designated Partner
over 2 years ago
Shruti Kumar
Shruti Kumar
Director/Designated Partner
over 2 years ago
Sanjay Kumar Singh
Sanjay Kumar Singh
Director/Designated Partner
almost 3 years ago
Joy Garai
Joy Garai
Director
over 5 years ago
Sudhin Roychowdhury
Sudhin Roychowdhury
Director
over 5 years ago
Vijay Sardana
Vijay Sardana
Director
over 5 years ago

Past Directors

Ameet Navinchandra Patel
Ameet Navinchandra Patel
Director
over 5 years ago
Suman Kumar Mukerjee
Suman Kumar Mukerjee
Director
over 5 years ago
Aditi Srivastava
Aditi Srivastava
Additional Director
over 5 years ago
Sushil Chamoli
Sushil Chamoli
Additional Director
almost 8 years ago
Amar Nath Singh
Amar Nath Singh
Additional Director
almost 9 years ago
Bhanu Ranjan
Bhanu Ranjan
Director
about 9 years ago
Sunil Kumar Verma
Sunil Kumar Verma
Director
about 11 years ago

Charges

9 Lak
17 March 2021
Hdfc Bank Limited
9 Lak
17 March 2021
Hdfc Bank Limited
0
14 November 2023
Hdfc Bank Limited
0
17 March 2021
Hdfc Bank Limited
0

Documents

Form DIR-11-10122020_signed
Proof of dispatch-09122020
Notice of resignation filed with the company-09122020
Form DIR-11-11112020_signed
Proof of dispatch-10112020
Notice of resignation filed with the company-10112020
Form DIR-12-01092020_signed
Form MGT-7-01092020_signed
Form AOC-4-01092020_signed
Copy of MGT-8-31082020
List of share holders, debenture holders;-31082020
Directors report as per section 134(3)-27082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082020
Evidence of cessation;-27082020
Notice of resignation;-27082020
Form DIR-12-19082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082020
Optional Attachment-(1)-14082020
Interest in other entities;-14082020
Form DIR-12-13082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082020
Optional Attachment-(1)-10082020
Interest in other entities;-10082020
Notice of resignation;-10082020
Evidence of cessation;-10082020
Optional Attachment-(3)-07062020
Form DIR-12-07062020_signed
Optional Attachment-(2)-07062020
Optional Attachment-(1)-07062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062020