Company Information
CIN
Status
Date of Incorporation
08 July 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
3,834,000
Authorised Capital
20,000,000
Directors
Rashid Ahmed
Director/Designated Partner
about 5 years ago
about 5 years ago
Saurabh Garg
Director/Designated Partner
about 5 years ago
about 5 years ago
Zaffer Mohd
Director/Designated Partner
about 8 years ago
about 8 years ago
Aseem Mahindru
Director
over 8 years ago
over 8 years ago
Rajender Kumar Tyagi
Director
almost 15 years ago
almost 15 years ago
Past Directors
Atul Mahindru
Director
over 8 years ago
over 8 years ago
Krishan Kumar Tiwary
Director
over 16 years ago
over 16 years ago
Pankaj Tiwari
Director
over 16 years ago
over 16 years ago
Charges
31 March 2001
Central Bank Of India
50 Lak
28 April 2000
Central Bank Of India
49 Lak
23 February 1999
Central Bank Of India
1 Crore
26 June 1998
Central Bank Of India
30 Lak
17 July 2000
Central Bank Of India
1 Crore
26 June 1998
Central Bank Of India
0
28 April 2000
Central Bank Of India
0
31 March 2001
Central Bank Of India
0
17 July 2000
Central Bank Of India
0
23 February 1999
Central Bank Of India
0
26 June 1998
Central Bank Of India
0
28 April 2000
Central Bank Of India
0
31 March 2001
Central Bank Of India
0
17 July 2000
Central Bank Of India
0
23 February 1999
Central Bank Of India
0
26 June 1998
Central Bank Of India
0
28 April 2000
Central Bank Of India
0
31 March 2001
Central Bank Of India
0
17 July 2000
Central Bank Of India
0
23 February 1999
Central Bank Of India
0
Documents
Form ADT-1-14012021_signed
Form DPT-3-31122020_signed
Form DIR-12-28122020_signed
Form AOC-4-28122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Copy of resolution passed by the company-24122020
Copy of the intimation sent by company-24122020
Copy of written consent given by auditor-24122020
Directors report as per section 134(3)-24122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020
Evidence of cessation;-24122020
Notice of resignation;-24122020
Form DIR-12-23122020_signed
Notice of resignation;-22122020
Evidence of cessation;-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020 marked as defective by Registrar on 16-12-2020
Directors report as per section 134(3)-29092020 marked as defective by Registrar on 16-12-2020
Form AOC-4-06102020_signed marked as defective by Registrar on 16-12-2020
Form 66-07102020_signed
Form ADT-1-06102020_signed
Form INC-22-06102020_signed
Form 66-06102020_signed
Form 20B-06102020_signed
Form MGT-7-06102020_signed
Form AOC-4-06102020_signed
Form DIR-12-02102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Directors report as per section 134(3)-29092020
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-29092020
Copy of board resolution authorizing giving of notice-29092020
