Company Information
CIN
Status
Date of Incorporation
19 January 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Rajesh Nayyar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ajay Singh Rawat
Director/Designated Partner
about 6 years ago
about 6 years ago
Kamal Kumar Chopra
Director/Designated Partner
about 14 years ago
about 14 years ago
Suruchi Marwaha
Wholetime Director
over 17 years ago
over 17 years ago
Past Directors
Sundar Nageswaran
Director
about 11 years ago
about 11 years ago
Bishamber Dayal
Additional Director
almost 12 years ago
almost 12 years ago
Satender Kumar
Director
about 14 years ago
about 14 years ago
Anjali Marwaha
Director
about 15 years ago
about 15 years ago
Manju Gupta
Director
over 19 years ago
over 19 years ago
Charges
16 January 2010
Punjab National Bank
1 Crore
16 January 2010
Punjab National Bank
0
16 January 2010
Punjab National Bank
0
Documents
Form DIR-12-10122020_signed
Optional Attachment-(1)-09122020
Form DIR-12-21032020_signed
Evidence of cessation;-20032020
Notice of resignation;-20032020
Form DIR-12-06012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012020
Optional Attachment-(1)-06012020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Directors report as per section 134(3)-04122019
Form AOC-4-04122019_signed
Form DIR-12-30102019_signed
Optional Attachment-(2)-25102019
Optional Attachment-(1)-25102019
Optional Attachment-(4)-25102019
Optional Attachment-(3)-25102019
Optional Attachment-(5)-25102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102019
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form ADT-1-15102018_signed
Copy of written consent given by auditor-15102018
Optional Attachment-(1)-15102018
Copy of resolution passed by the company-15102018
Copy of the intimation sent by company-15102018
