Company Information

CIN
Status
Date of Incorporation
25 March 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
22 August 2022
Paid Up Capital
200,200
Authorised Capital
400,000

Directors

Neha Chandiok
Neha Chandiok
Director/Designated Partner
almost 3 years ago
Kapil Kshetrapal
Kapil Kshetrapal
Director/Designated Partner
almost 3 years ago

Past Directors

Amya Kshetrapal
Amya Kshetrapal
Director
about 9 years ago
Jyoti Kshetrapal
Jyoti Kshetrapal
Director
over 33 years ago

Charges

7 Lak
09 March 2006
Union Bank Of India
5 Lak
02 March 1993
The Bank Of Rajasthan Ltd.
2 Lak
02 March 1993
The Bank Of Rajasthan Ltd.
0
09 March 2006
Union Bank Of India
0
02 March 1993
The Bank Of Rajasthan Ltd.
0
09 March 2006
Union Bank Of India
0
02 March 1993
The Bank Of Rajasthan Ltd.
0
09 March 2006
Union Bank Of India
0

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-04122019_signed
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Evidence of cessation;-13092019
Notice of resignation;-13092019
Form DIR-12-13092019_signed
Optional Attachment-(1)-13092019
Form MGT-14-15062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062019
Optional Attachment-(1)-15062019
Form ADT-1-07062019_signed
Optional Attachment-(2)-07062019
Optional Attachment-(1)-07062019
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Form INC-22-15042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019
Copy of board resolution authorizing giving of notice-15042019
Optional Attachment-(1)-15042019
Form MGT-7-15012019_signed