Company Information

CIN
Status
Date of Incorporation
27 March 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Aditya Bhushan
Aditya Bhushan
Director/Designated Partner
over 2 years ago
Tushar Kanti Chopra
Tushar Kanti Chopra
Beneficial Owner
about 6 years ago
Partap Singh
Partap Singh
Director/Designated Partner
over 7 years ago

Past Directors

Surendra Kumar
Surendra Kumar
Director
about 16 years ago

Charges

0
25 May 2006
Abn Amro Bank N.v
3 Crore
25 May 2006
Abn Amro Bank N.v
0
25 May 2006
Abn Amro Bank N.v
0
25 May 2006
Abn Amro Bank N.v
0

Documents

Form DPT-3-19122020-signed
Form MGT-7-29112020_signed
List of share holders, debenture holders;-27112020
Form AOC-4-24102020_signed
Directors report as per section 134(3)-22102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Form MGT-7-26102019_signed
List of share holders, debenture holders;-25102019
Form AOC-4-04102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Directors report as per section 134(3)-01102019
Form ADT-1-17092019_signed
Copy of written consent given by auditor-17092019
Copy of resolution passed by the company-17092019
Form BEN - 2-16092019_signed
Declaration under section 90-16092019
Form DPT-3-25062019
Form ADT-1-11062019_signed
Optional Attachment-(1)-11062019
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-27112018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Optional Attachment-(2)-01062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062018
Notice of resignation;-01062018
Optional Attachment-(1)-01062018