Company Information
CIN
Status
Date of Incorporation
26 June 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,993,000
Authorised Capital
3,000,000
Directors
Raman Kumar Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Vijay Laxmi Maheshwari
Director/Designated Partner
over 2 years ago
over 2 years ago
Bipin Singh
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Amit Anand
Director
about 7 years ago
about 7 years ago
Udai Kumar Maheshwari
Director
almost 21 years ago
almost 21 years ago
Pankaj Gupta
Director
over 25 years ago
over 25 years ago
Charges
12 February 2004
Indusind Bank Ltd.
35 Lak
12 February 2004
Indusind Bank Ltd.
0
12 February 2004
Indusind Bank Ltd.
0
12 February 2004
Indusind Bank Ltd.
0
12 February 2004
Indusind Bank Ltd.
0
12 February 2004
Indusind Bank Ltd.
0
Documents
Form DPT-3-11092020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-05122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Proof of dispatch-04072019
Form DIR-11-04072019_signed
Notice of resignation filed with the company-04072019
Optional Attachment-(1)-04072019
Form DPT-3-30062019
Form ADT-1-29032019_signed
Copy of the intimation sent by company-29032019
Copy of resolution passed by the company-29032019
Copy of written consent given by auditor-29032019
Form ADT-3-25032019_signed
Resignation letter-25032019
Form DIR-12-05022019_signed
Optional Attachment-(1)-30012019
Form AOC-4-19012019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Notice of resignation filed with the company-26022018
Proof of dispatch-26022018
Acknowledgement received from company-26022018
Form DIR-11-26022018_signed
Acknowledgement received from company-25022018
Notice of resignation filed with the company-25022018
