Company Information
CIN
Status
Date of Incorporation
01 January 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Dinesh Kukreja
Individual Promoter
almost 22 years ago
almost 22 years ago
Anurag Gupta
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Past Directors
Manish Gupta
Director
almost 22 years ago
almost 22 years ago
Charges
26 April 2007
The Bank Of Rajasthan Limited
50 Lak
31 December 2005
The Bank Of Rajasthan Ltd.
31 Lak
31 December 2005
The Bank Of Rajasthan Ltd.
0
26 April 2007
The Bank Of Rajasthan Limited
0
31 December 2005
The Bank Of Rajasthan Ltd.
0
26 April 2007
The Bank Of Rajasthan Limited
0
31 December 2005
The Bank Of Rajasthan Ltd.
0
26 April 2007
The Bank Of Rajasthan Limited
0
Documents
Form MGT-7-15122019_signed
Form AOC-4-15122019_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;-29112019
Form DPT-3-27062019
Form DIR-12-20062019_signed
Notice of resignation;-20062019
Optional Attachment-(1)-20062019
Evidence of cessation;-20062019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Directors report as per section 134(3)-06112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Form AOC-4-06112018_signed
Form ADT-1-02112018_signed
Copy of resolution passed by the company-02112018
Copy of the intimation sent by company-02112018
Copy of written consent given by auditor-02112018
Directors report as per section 134(3)-19022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022018
List of share holders, debenture holders;-19022018
Form AOC-4-19022018_signed
Form MGT-7-19022018_signed
Form MGT-7-020216.OCT
Form AOC-4-020116.OCT
-311014.OCT
Form23AC-291014 for the FY ending on-310314.OCT
FormSchV-291014 for the FY ending on-310314.OCT
Form 23B for period 010412 to 310313-260913.OCT
