Company Information
CIN
Status
Date of Incorporation
13 October 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
5,000,000
Directors
Kanta Popli
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Monica Bhatia
Director
about 6 years ago
about 6 years ago
Vishesh Popli
Director/Designated Partner
about 13 years ago
about 13 years ago
Gulshan Popli Rai
Director/Designated Partner
about 33 years ago
about 33 years ago
Charges
26 November 2007
Icici Bank Limited
79 Lak
18 April 2006
Icici Bank Ltd
1 Crore
15 January 2003
Icici Bank Ltd.
37 Lak
15 January 2003
Icici Bank Ltd.
0
18 April 2006
Icici Bank Ltd
0
26 November 2007
Icici Bank Limited
0
15 January 2003
Icici Bank Ltd.
0
18 April 2006
Icici Bank Ltd
0
26 November 2007
Icici Bank Limited
0
15 January 2003
Icici Bank Ltd.
0
18 April 2006
Icici Bank Ltd
0
26 November 2007
Icici Bank Limited
0
Documents
Form DIR-12-21092020_signed
Evidence of cessation;-19092020
Notice of resignation;-19092020
Form MGT-7-08122019_signed
Form DIR-12-07122019_signed
List of share holders, debenture holders;-29112019
Form AOC-4-30112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(2)-26102019
Declaration by first director-26102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102019
Form DIR-12-26102019_signed
Optional Attachment-(1)-26102019
Form DIR-12-04102019_signed
Optional Attachment-(1)-27092019
Declaration by first director-27092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092019
Notice of resignation filed with the company-25092019
Proof of dispatch-25092019
Form DIR-11-25092019_signed
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-28122018
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
