Company Information

CIN
Status
Date of Incorporation
05 September 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
8,000,000

Directors

Sundeep Singh Bedi
Sundeep Singh Bedi
Director/Designated Partner
over 2 years ago
Pradeep Gupta
Pradeep Gupta
Director/Designated Partner
over 2 years ago
Anil Aggarwal
Anil Aggarwal
Director/Designated Partner
about 24 years ago

Past Directors

Paranjoy Guha Thakurta
Paranjoy Guha Thakurta
Director
almost 25 years ago

Charges

0
25 April 2005
Development Credit Bank Ltd.
28 Lak
25 April 2005
Development Credit Bank Ltd.
0
25 April 2005
Development Credit Bank Ltd.
0
25 April 2005
Development Credit Bank Ltd.
0

Documents

Form DPT-3-11122020-signed
Directors report as per section 134(3)-16102020
Optional Attachment-(1)-16102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Form AOC-4-16102020_signed
List of share holders, debenture holders;-15102020
Form MGT-7-15102020_signed
Form DPT-3-26062020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Optional Attachment-(1)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Form DPT-3-26062019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
Copy of the intimation sent by company-04062019
Evidence of cessation;-04062019
Form DIR-12-04062019_signed
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Details of other Entity(s)-17102018
Secretarial Audit Report-17102018
Directors report as per section 134(3)-17102018