Company Information
CIN
Status
Date of Incorporation
21 February 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sachin Bahmba
Director/Designated Partner
over 2 years ago
over 2 years ago
Pankaj Bahmba
Director/Designated Partner
over 18 years ago
over 18 years ago
Pankaj Sharma
Director/Designated Partner
almost 24 years ago
almost 24 years ago
Amitabh Pandey
Director/Designated Partner
almost 24 years ago
almost 24 years ago
Charges
02 July 2007
Bank Of Maharashtra
3 Lak
09 September 2006
Sundaram Finance Ltd.
6 Lak
09 September 2006
Sundaram Finance Ltd.
0
02 July 2007
Bank Of Maharashtra
0
09 September 2006
Sundaram Finance Ltd.
0
02 July 2007
Bank Of Maharashtra
0
09 September 2006
Sundaram Finance Ltd.
0
02 July 2007
Bank Of Maharashtra
0
Documents
Form ADT-3-23122020_signed
Resignation letter-22122020
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Form DPT-3-28062019
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Directors report as per section 134(3)-09112017
List of share holders, debenture holders;-09112017
Form AOC-4-09112017_signed
Form MGT-7-09112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122016
List of share holders, debenture holders;-08122016
Directors report as per section 134(3)-08122016
Form AOC-4-08122016_signed
Form MGT-7-08122016_signed
Form ADT-1-09112016_signed
Copy of resolution passed by the company-09112016
Copy of the intimation sent by company-09112016
Copy of written consent given by auditor-09112016
Form ADT-1-25102016_signed
Copy of written consent given by auditor-24102016
Optional Attachment-(1)-24102016
