Company Information

CIN
Status
Date of Incorporation
12 July 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,585,000
Authorised Capital
10,000,000

Directors

Pratima Pandey
Pratima Pandey
Director/Designated Partner
about 4 years ago
Pawan Aggarwal
Pawan Aggarwal
Director/Designated Partner
about 7 years ago
Mukesh Mittal
Mukesh Mittal
Director
over 18 years ago

Past Directors

Brijinder Singh Bindra
Brijinder Singh Bindra
Additional Director
over 7 years ago
Devesh Gupta
Devesh Gupta
Director
over 15 years ago
Neelam Gupta
Neelam Gupta
Director
almost 22 years ago

Charges

40 Lak
01 February 2002
Andhra Bank
40 Lak
29 August 2022
Hdfc Bank Limited
0
01 February 2002
Andhra Bank
0
29 August 2022
Hdfc Bank Limited
0
01 February 2002
Andhra Bank
0
29 August 2022
Hdfc Bank Limited
0
01 February 2002
Andhra Bank
0

Documents

Form DPT-3-16092020-signed
Form AOC-4-15122019_signed
Form MGT-7-14122019_signed
Form ADT-1-04122019_signed
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-30112019
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
Optional Attachment-(2)-29112019
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
Form DPT-3-01072019
Notice of resignation;-03062019
Evidence of cessation;-03062019
Form DIR-12-03062019_signed
Form INC-22-19042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Copy of board resolution authorizing giving of notice-19042019
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Optional Attachment-(1)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form DIR-12-24122018_signed
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Form DIR-12-04052018_signed