Company Information
CIN
Status
Date of Incorporation
07 March 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,198,260
Authorised Capital
7,500,000
Directors
Atish Singla
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashish Singla
Director/Designated Partner
over 2 years ago
over 2 years ago
Jagdish Kumar
Director
about 18 years ago
about 18 years ago
Past Directors
Seema Mittal
Director
about 18 years ago
about 18 years ago
Dajinder Singh Uppal
Director
about 25 years ago
about 25 years ago
Charges
31 August 2015
Icici Bank Limited
2 Crore
31 August 2015
Icici Bank Limited
0
31 August 2015
Icici Bank Limited
0
31 August 2015
Icici Bank Limited
0
31 August 2015
Icici Bank Limited
0
31 August 2015
Icici Bank Limited
0
Documents
Form ADT-1-22012020_signed
List of share holders, debenture holders;-22012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012020
Copy of written consent given by auditor-22012020
Copy of resolution passed by the company-22012020
Copy of the intimation sent by company-22012020
Directors report as per section 134(3)-22012020
Form AOC-4-22012020_signed
Form MGT-7-22012020_signed
Evidence of cessation;-06012020
Form DIR-12-06012020_signed
Notice of resignation;-06012020
Optional Attachment-(1)-06012020
Form ADT-1-13082019_signed
Optional Attachment-(1)-13082019
Copy of resolution passed by the company-13082019
Copy of written consent given by auditor-13082019
Form DIR-12-30072019_signed
Optional Attachment-(1)-30072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072019
Form ADT-3-27072019_signed
Resignation letter-27072019
Form MSME FORM I-09062019_signed
Form AOC-4-10012019_signed
Form MGT-7-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019
List of share holders, debenture holders;-09012019
Directors report as per section 134(3)-09012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Directors report as per section 134(3)-18122017
