Company Information

CIN
Status
Date of Incorporation
23 October 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
27 September 2021
Paid Up Capital
9,075,400
Authorised Capital
20,000,000

Directors

Ajay Gupta
Ajay Gupta
Director/Designated Partner
over 2 years ago
Arun Pandit
Arun Pandit
Director/Designated Partner
almost 15 years ago
Deepak Kumar Jain
Deepak Kumar Jain
Director/Designated Partner
about 29 years ago
Nishit Goel
Nishit Goel
Director
about 29 years ago
Vivek Gupta
Vivek Gupta
Director/Designated Partner
about 29 years ago

Past Directors

Subhash Chauhan
Subhash Chauhan
Director
about 16 years ago

Charges

1 Crore
17 November 1997
Cetral Bank Of India
1 Crore
17 November 1997
Cetral Bank Of India
0
17 November 1997
Cetral Bank Of India
0

Documents

Form ADT-1-01102020_signed
Copy of written consent given by auditor-30092020
Copy of resolution passed by the company-30092020
List of share holders, debenture holders;-01062020
Copy of MGT-8-01062020
Form MGT-7-01062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052020
Copy of MGT-8-31052020
List of share holders, debenture holders;-31052020
Directors report as per section 134(3)-31052020
Form AOC-4-31052020_signed
Form MGT-7-31052020_signed
List of share holders, debenture holders;-11052020
Directors report as per section 134(3)-11052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052020
Copy of MGT-8-11052020
Form AOC-4-11052020_signed
Form MGT-7-11052020_signed
Notice of resignation;-08052018
Optional Attachment-(1)-08052018
Optional Attachment-(2)-08052018
Optional Attachment-(3)-08052018
Optional Attachment-(4)-08052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052018
Interest in other entities;-08052018
Form DIR-12-08052018_signed
Evidence of cessation;-08052018
Optional Attachment-(1)-20122016
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-20122016
Form 23ACA-20122016_signed