Company Information

CIN
Status
Date of Incorporation
01 September 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
01 September 2022
Paid Up Capital
964,200
Authorised Capital
1,250,000

Directors

Sachin Mehra
Sachin Mehra
Director/Designated Partner
over 2 years ago
Ankur Verma
Ankur Verma
Director/Designated Partner
almost 3 years ago
Rahul Kumar
Rahul Kumar
Director/Designated Partner
almost 3 years ago
Neha Jain
Neha Jain
Director/Designated Partner
almost 3 years ago
Rahul Garg
Rahul Garg
Director/Designated Partner
over 3 years ago
Akhil Tiwari
Akhil Tiwari
Director/Designated Partner
about 4 years ago
Avneesh Tiwari
Avneesh Tiwari
Director/Designated Partner
over 6 years ago

Past Directors

Sudhir Kumar Sharma
Sudhir Kumar Sharma
Additional Director
about 7 years ago
Rupali Pannalal Humane
Rupali Pannalal Humane
Additional Director
almost 8 years ago
Kamleshwar Sharma
Kamleshwar Sharma
Director
over 31 years ago
Madhavan Shiva Kumar
Madhavan Shiva Kumar
Director
over 31 years ago

Charges

2 Crore
30 November 2019
The South Indian Bank Limited
2 Crore
30 November 2019
The South Indian Bank Limited
0
30 November 2019
The South Indian Bank Limited
0

Documents

Form CHG-1-10122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201210
Instrument(s) of creation or modification of charge;-09122020
Optional Attachment-(1)-09122020
Optional Attachment-(2)-09122020
Form AOC-4-06122020_signed
Optional Attachment-(3)-04122020
Directors report as per section 134(3)-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Optional Attachment-(2)-04122020
List of share holders, debenture holders;-04122020
Optional Attachment-(1)-04122020
Form MGT-7-04122020_signed
Form ADT-1-26112020_signed
Copy of resolution passed by the company-26112020
Copy of the intimation sent by company-26112020
Copy of written consent given by auditor-26112020
Form DPT-3-25092020-signed
Form ADT-1-11092020_signed
Copy of written consent given by auditor-10092020
Copy of resolution passed by the company-10092020
Copy of the intimation sent by company-10092020
Form ADT-3-07092020_signed
Resignation letter-07092020
Declaration by first director-18062020
Form DIR-12-18062020_signed
Optional Attachment-(2)-18062020
Optional Attachment-(3)-18062020
Optional Attachment-(1)-18062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062020