Company Information

CIN
Status
Date of Incorporation
11 January 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
343,485,000
Authorised Capital
1,010,000,000

Directors

Sushant Prakash Saurav
Sushant Prakash Saurav
Director/Designated Partner
almost 2 years ago
Dinesh Kumar
Dinesh Kumar
Director/Designated Partner
almost 3 years ago
Vibhor Jindal
Vibhor Jindal
Director/Designated Partner
almost 3 years ago
Ajit Kumar
Ajit Kumar
Director
almost 5 years ago

Past Directors

Aditya Bhushan Sharma
Aditya Bhushan Sharma
Additional Director
over 9 years ago

Charges

07 February 2023
Idbi Trusteeship Services Limited
0
07 February 2023
Idbi Trusteeship Services Limited
0

Documents

Form DIR-12-25122020_signed
Evidence of cessation;-25122020
Notice of resignation;-25122020
Form DIR-12-23122020_signed
Optional Attachment-(1)-22122020
Optional Attachment-(3)-22122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122020
Optional Attachment-(2)-22122020
Interest in other entities;-22122020
Form DIR-12-08122020_signed
Notice of resignation;-08122020
Evidence of cessation;-08122020
Form INC-22-07122020_signed
Optional Attachment-(1)-07122020
Copies of the utility bills as mentioned above (not older than two months)-07122020
Copy of board resolution authorizing giving of notice-07122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07122020
Form DIR-12-07122020_signed
Form DIR-12-05122020_signed
Optional Attachment-(1)-04122020
Declaration by first director-04122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122020
Interest in other entities;-03122020
Optional Attachment-(1)-03122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122020
Optional Attachment-(1)-06112020
Notice of resignation;-06112020
Evidence of cessation;-06112020
Form DIR-12-06112020_signed
Optional Attachment-(3)-03072020