Company Information
CIN
Status
Date of Incorporation
29 May 1981
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000
Directors
Rajni Sharma
Director/Designated Partner
about 2 years ago
about 2 years ago
Sonea Dhir
Director/Designated Partner
over 2 years ago
over 2 years ago
Sailesh Dhir
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Nandita Chander
Director
about 22 years ago
about 22 years ago
Charges
05 May 2008
The Janata Co-operative Bank Ltd
75 Lak
05 May 2008
Others
0
05 May 2008
Others
0
Documents
Form DPT-3-11022021-signed
Form DPT-3-17092020-signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(1)-24102019
List of share holders, debenture holders;-24102019
Form ADT-1-05102019_signed
Copy of written consent given by auditor-05102019
Copy of the intimation sent by company-05102019
Copy of resolution passed by the company-05102019
Form DPT-3-30062019
Letter of the charge holder stating that the amount has been satisfied-22052019
Form CHG-4-22052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190522
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Optional Attachment-(1)-01112018
List of share holders, debenture holders;-01112018
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
Evidence of cessation;-21072018
Optional Attachment-(1)-21072018
Form DIR-12-21072018_signed
Form DIR-12-21042018_signed
Optional Attachment-(2)-21042018
Optional Attachment-(1)-21042018
Interest in other entities;-21042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042018
