Company Information

CIN
Status
Date of Incorporation
24 March 1983
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Rajiv Kumar Vashist
Rajiv Kumar Vashist
Director/Designated Partner
about 2 years ago
Vishal Suneja
Vishal Suneja
Director/Designated Partner
over 2 years ago
Sanjay Khanna
Sanjay Khanna
Director/Designated Partner
over 2 years ago
Sandeep Khanna
Sandeep Khanna
Director
over 23 years ago

Past Directors

Kapil Bhatia
Kapil Bhatia
Director
about 15 years ago

Charges

68 Lak
27 May 2015
Reliance Capital Ltd
68 Lak
27 May 2015
Reliance Capital Ltd
0
27 May 2015
Reliance Capital Ltd
0

Documents

Form DPT-3-07012020-signed
Form AOC-4-15122019_signed
Form MGT-7-08122019_signed
Optional Attachment-(1)-06122019
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Form DPT-3-10062019
Auditor?s certificate-08062019
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
List of share holders, debenture holders;-01112018
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-03112016
Directors report as per section 134(3)-03112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Form AOC-4-03112016_signed
Form MGT-7-03112016_signed