Company Information

CIN
Status
Date of Incorporation
04 October 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,200,000
Authorised Capital
1,500,000

Directors

Aryaman Dixit
Aryaman Dixit
Director/Designated Partner
over 2 years ago
Vinod Khera
Vinod Khera
Director/Designated Partner
over 3 years ago
Kavita Dikshit Chopra
Kavita Dikshit Chopra
Director/Designated Partner
about 6 years ago

Past Directors

Satish Chandra Dikshit
Satish Chandra Dikshit
Director
over 33 years ago
Ashutosh Dikshit
Ashutosh Dikshit
Director
about 35 years ago

Charges

6 Lak
04 March 1998
State Bank Of India
2 Lak
22 March 1996
State Bank Of India
4 Lak
04 March 1998
State Bank Of India
0
22 March 1996
State Bank Of India
0
04 March 1998
State Bank Of India
0
22 March 1996
State Bank Of India
0

Documents

Form DIR-12-18112019_signed
Evidence of cessation;-18112019
Optional Attachment-(4)-11112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112019
Optional Attachment-(3)-11112019
Form DIR-12-11112019
Optional Attachment-(1)-11112019
Optional Attachment-(2)-11112019
Form DIR-12-11112019_signed
Notice of resignation;-11112019
Evidence of cessation;-11112019
Declaration by first director-11112019
Form ADT-1-08102019_signed
Optional Attachment-(1)-07102019
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Directors report as per section 134(3)-03102019
Optional Attachment-(3)-03102019
Optional Attachment-(1)-03102019
Optional Attachment-(2)-03102019
List of share holders, debenture holders;-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Form AOC-4-03102019_signed
Form MGT-7-03102019_signed
Form DPT-3-28062019
Form DPT-3-10062019
Form ADT-1-01062019_signed
Copy of the intimation sent by company-01062019
Copy of written consent given by auditor-01062019