Company Information

CIN
Status
Date of Incorporation
18 December 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
725,100
Authorised Capital
1,000,000

Directors

Sanjay Dhasmana
Sanjay Dhasmana
Director/Designated Partner
over 2 years ago
Prashant Dhyani
Prashant Dhyani
Director/Designated Partner
about 11 years ago

Past Directors

Ramesh Pokhriyal
Ramesh Pokhriyal
Director
about 11 years ago
Rajesh Gupta
Rajesh Gupta
Director
almost 25 years ago

Charges

0
05 May 2006
Allahabad Bank
2 Crore
05 May 2006
Allahabad Bank
0
05 May 2006
Allahabad Bank
0
05 May 2006
Allahabad Bank
0
05 May 2006
Allahabad Bank
0
05 May 2006
Allahabad Bank
0

Documents

Form DPT-3-14092020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Optional Attachment-(1)-15112019
Details of other Entity(s)-15112019
Form AOC-4-15112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Letter of the charge holder stating that the amount has been satisfied-09082019
Form CHG-4-09082019_signed
Proof of dispatch-09082019
Form DIR-11-09082019_signed
Acknowledgement received from company-09082019
Notice of resignation filed with the company-09082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190809
Form DIR-12-04072019_signed
Notice of resignation;-04072019
Evidence of cessation;-04072019
Form DPT-3-28062019
Form MSME FORM I-09062019_signed
Form MSME FORM I-08062019_signed
Form ADT-1-27032019_signed
Copy of written consent given by auditor-27032019
Copy of resolution passed by the company-27032019
Form ADT-3-19022019_signed
Resignation letter-18022019
Form MGT-7-25102018_signed