Company Information
CIN
Status
Date of Incorporation
04 April 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
4,922,000
Authorised Capital
5,000,000
Directors
Amit Kumar
Director/Designated Partner
about 2 years ago
about 2 years ago
Subhash Chandra
Director/Designated Partner
over 2 years ago
over 2 years ago
Raghu Raj Tyagi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Parminder Kaur
Director
about 14 years ago
about 14 years ago
Krishan Kumar Sharma
Director
about 18 years ago
about 18 years ago
Kiran Nain
Director
about 21 years ago
about 21 years ago
Ashok Kumar
Director
about 21 years ago
about 21 years ago
Charanjit Arora
Director
about 21 years ago
about 21 years ago
Rajeev Bhatia
Director
over 29 years ago
over 29 years ago
Charges
29 June 2017
Capital First Limited
7 Crore
18 October 2023
Others
0
04 October 2023
Others
0
13 July 2023
Others
0
28 April 2023
Others
0
28 March 2023
Others
0
06 March 2023
Others
0
06 March 2023
Others
0
06 March 2023
Others
0
06 March 2023
Others
0
06 March 2023
Others
0
06 March 2023
Others
0
22 March 2022
Others
0
29 June 2017
Others
0
18 October 2023
Others
0
04 October 2023
Others
0
13 July 2023
Others
0
28 April 2023
Others
0
28 March 2023
Others
0
06 March 2023
Others
0
06 March 2023
Others
0
06 March 2023
Others
0
06 March 2023
Others
0
06 March 2023
Others
0
06 March 2023
Others
0
22 March 2022
Others
0
29 June 2017
Others
0
Documents
Form DPT-3-20112020-signed
Form CHG-4-08102020_signed
Letter of the charge holder stating that the amount has been satisfied-07102020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-26112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form MGT-14-03102019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191003
Altered memorandum of association-27092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27092019
Optional Attachment-(1)-27092019
Altered articles of association-27092019
Form DPT-3-09072019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Copy of the intimation sent by company-10062019
Form MGT-14-18032019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190318
Altered articles of association-14032019
Altered memorandum of association-14032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032019
Form AOC-4-03012019_signed
Directors report as per section 134(3)-28122018
