Company Information

CIN
Status
Date of Incorporation
27 September 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,515,800
Authorised Capital
15,000,000

Directors

Vishan Kumar Gautam
Vishan Kumar Gautam
Director/Designated Partner
about 2 years ago
Anjali Madan
Anjali Madan
Director/Designated Partner
almost 3 years ago

Past Directors

Mrityunjay Kumar
Mrityunjay Kumar
Additional Director
over 6 years ago
Iqbal Singh
Iqbal Singh
Director
over 14 years ago
Varinder Pal Singh
Varinder Pal Singh
Director
over 14 years ago

Charges

0
23 February 2000
Vijaya Bank
2 Lak
18 March 2003
Vijaya Bank
70 Lak
18 March 2003
Vijaya Bank
0
23 February 2000
Vijaya Bank
0
18 March 2003
Vijaya Bank
0
23 February 2000
Vijaya Bank
0
18 March 2003
Vijaya Bank
0
23 February 2000
Vijaya Bank
0
18 March 2003
Vijaya Bank
0
23 February 2000
Vijaya Bank
0

Documents

Form DIR-11-12102020_signed
Proof of dispatch-03102020
Optional Attachment-(1)-03102020
Acknowledgement received from company-03102020
Notice of resignation filed with the company-03102020
Form DIR-12-02102020_signed
Notice of resignation;-28092020
Evidence of cessation;-28092020
Optional Attachment-(1)-28092020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-15122019_signed
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-29102019_signed
Optional Attachment-(1)-29102019
Form DIR-12-24102019_signed
Optional Attachment-(1)-23102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102019
Declaration by first director-23102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Directors report as per section 134(3)-05122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018