Company Information
CIN
Status
Date of Incorporation
30 July 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
24 September 2022
Paid Up Capital
10,350,000
Authorised Capital
15,000,000
Directors
Pawan Asopa
Director/Designated Partner
over 2 years ago
over 2 years ago
Paras Kumar Dugar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vikas Malu
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Raju Devi Baid
Director
almost 29 years ago
almost 29 years ago
Past Directors
Vinay Maloo
Director
about 13 years ago
about 13 years ago
Kanhaiya Lal Sharan
Director
about 22 years ago
about 22 years ago
Charges
07 May 2019
Hdfc Bank Limited
74 Lak
07 May 2019
Hdfc Bank Limited
0
07 May 2019
Hdfc Bank Limited
0
07 May 2019
Hdfc Bank Limited
0
07 May 2019
Hdfc Bank Limited
0
Documents
Form DPT-3-31122020
Form BEN - 2-30122019_signed
Declaration under section 90-30122019
Form MGT-7-24122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Optional Attachment-(2)-05062019
Form CHG-1-05062019_signed
Instrument(s) of creation or modification of charge;-05062019
Optional Attachment-(1)-05062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190605
Optional Attachment-(1)-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Optional Attachment-(1)-17102018
Form AOC-4-17102018_signed
Evidence of cessation;-28032018
Notice of resignation;-28032018
Form DIR-12-28032018_signed
Directors report as per section 134(3)-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Form AOC-4-21122017_signed
