Company Information
CIN
Status
Date of Incorporation
14 January 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
2,200,000
Authorised Capital
5,000,000
Directors
Lalit Mohan Datta
Director/Designated Partner
over 2 years ago
over 2 years ago
Santosh Tiwari
Director/Designated Partner
almost 17 years ago
almost 17 years ago
Past Directors
Ajay Raina
Director
about 18 years ago
about 18 years ago
Rohit Bhardwaj
Director
over 27 years ago
over 27 years ago
Anuj Dosajh
Director
almost 32 years ago
almost 32 years ago
Charges
16 March 2006
The United Western Bank Ltd
2 Lak
19 October 2004
The United Western Bank Ltd
10 Lak
19 October 2004
The United Western Bank Ltd
0
16 March 2006
The United Western Bank Ltd
0
19 October 2004
The United Western Bank Ltd
0
16 March 2006
The United Western Bank Ltd
0
Documents
Form MGT-7-04042021_signed
Form AOC-4-04042021_signed
List of share holders, debenture holders;-19112020
Directors report as per section 134(3)-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Form MGT-7-23112019_signed
List of share holders, debenture holders;-11112019
Form ADT-3-18102019_signed
Resignation letter-18102019
Form AOC-4-18102019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form ADT-1-15102019_signed
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Form AOC-4-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
List of share holders, debenture holders;-12102017
Form MGT-7-12102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092017
Directors report as per section 134(3)-29092017
Form AOC-4-29092017_signed
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Copy of written consent given by auditor-10102016
