Company Information

CIN
Status
Date of Incorporation
03 February 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,500,010
Authorised Capital
6,000,000

Directors

Pawan Garg
Pawan Garg
Director/Designated Partner
over 2 years ago
Anubhav Aggarwal
Anubhav Aggarwal
Director/Designated Partner
about 6 years ago
Sumit Vohra
Sumit Vohra
Director/Designated Partner
about 6 years ago

Past Directors

Mahabir Pershad
Mahabir Pershad
Director
almost 21 years ago

Charges

0
14 July 2010
Rajasthan Financial Corporation
77 Lak
23 August 2005
Rajasthan Finance Corporation
60 Lak
14 July 2010
Rajasthan Financial Corporation
0
23 August 2005
Rajasthan Finance Corporation
0
14 July 2010
Rajasthan Financial Corporation
0
23 August 2005
Rajasthan Finance Corporation
0
14 July 2010
Rajasthan Financial Corporation
0
23 August 2005
Rajasthan Finance Corporation
0

Documents

Form DPT-3-04012021_signed
Form DPT-3-19112020-signed
Form CHG-4-11032020_signed
Letter of the charge holder stating that the amount has been satisfied-11032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200311
Form AOC-4-18022020_signed
Optional Attachment-(1)-17022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022020
Directors report as per section 134(3)-17022020
Form MGT-7-03012020_signed
Optional Attachment-(2)-30122019
Optional Attachment-(1)-30122019
Optional Attachment-(3)-30122019
List of share holders, debenture holders;-30122019
Form DIR-12-04112019_signed
Optional Attachment-(1)-28102019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-24082019
Optional Attachment-(2)-16082019
Optional Attachment-(1)-16082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082019
Form DIR-12-16082019_signed
Form INC-22-13082019_signed
Copies of the utility bills as mentioned above (not older than two months)-13082019
Copy of board resolution authorizing giving of notice-13082019
Optional Attachment-(1)-13082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13082019