Company Information
CIN
Status
Date of Incorporation
01 June 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Directors
Mahesh Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Prakash Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Pramod Kumar Raghav
Director
almost 14 years ago
almost 14 years ago
Varun Gaur
Director
about 16 years ago
about 16 years ago
Rajiv Kumar Gaur
Director
over 16 years ago
over 16 years ago
Vinod Kumar Aggarwal
Director
over 20 years ago
over 20 years ago
Om Parkash Aggarwal
Director
over 20 years ago
over 20 years ago
Charges
30 June 2014
Kotak Mahindra Prime Limited
10 Lak
30 June 2014
Kotak Mahindra Prime Limited
0
30 June 2014
Kotak Mahindra Prime Limited
0
30 June 2014
Kotak Mahindra Prime Limited
0
Documents
Form DPT-3-12032021-signed
Form DPT-3-28092020-signed
Notice of resignation;-25072020
Form DIR-12-25072020_signed
Evidence of cessation;-25072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072020
Optional Attachment-(1)-24072020
Form DIR-12-24072020_signed
Form CHG-4-27022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200227
Letter of the charge holder stating that the amount has been satisfied-21022020
Form AOC-4-13122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-28062019
Form MSME FORM I-30052019_signed
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
