Company Information

CIN
Status
Date of Incorporation
07 September 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
400,000
Authorised Capital
1,000,000

Directors

Pramod Sharma
Pramod Sharma
Director/Designated Partner
about 6 years ago
Raj Kumar
Raj Kumar
Director/Designated Partner
over 7 years ago
Yogeshh Mittal
Yogeshh Mittal
Director
over 24 years ago
Jitender Pal Singh
Jitender Pal Singh
Director
over 24 years ago

Charges

0
28 March 2002
Citicorp Finance India Ltd
3 Lak
28 March 2002
Citicorp Finance India Ltd
0
28 March 2002
Citicorp Finance India Ltd
0
28 March 2002
Citicorp Finance India Ltd
0
28 March 2002
Citicorp Finance India Ltd
0
28 March 2002
Citicorp Finance India Ltd
0

Documents

Form DPT-3-12032021-signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form AOC-4-29112019_signed
Form DIR-12-16112019_signed
Form DPT-3-30062019
Form DPT-3-30062019
Acknowledgement received from company-11082018
Form DIR-11-11082018_signed
Notice of resignation filed with the company-11082018
Proof of dispatch-11082018
Form DIR-11-25072018_signed
Notice of resignation filed with the company-23072018
Proof of dispatch-23072018
Acknowledgement received from company-23072018
Evidence of cessation;-13072018
Notice of resignation;-13072018
Form DIR-12-13072018_signed
List of share holders, debenture holders;-12072018
Form MGT-7-12072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072018
Form DIR-12-11072018_signed
Optional Attachment-(1)-11072018
Optional Attachment-(2)-11072018
Form AOC-4-06072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072018
Optional Attachment-(1)-05072018