Company Information
CIN
Status
Date of Incorporation
19 January 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,900,000
Authorised Capital
4,900,000
Directors
Mohd Naeem
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Manoj Agarwal
Director/Designated Partner
almost 25 years ago
almost 25 years ago
Past Directors
Jitendra Kumar Agarwal
Additional Director
almost 7 years ago
almost 7 years ago
Virender Mishra
Director
over 8 years ago
over 8 years ago
Bharat Bhushan Aggarwal
Director
almost 25 years ago
almost 25 years ago
Charges
04 December 2017
Sbi Cards And Payment Services Private Limited.
60 Lak
25 October 2011
Axis Bank Ltd.
50 Lak
02 November 2020
Sbi Cards And Payment Services Limited
1 Lak
02 November 2020
Others
0
25 October 2011
Axis Bank Ltd.
0
04 December 2017
Others
0
02 November 2020
Others
0
25 October 2011
Axis Bank Ltd.
0
04 December 2017
Others
0
02 November 2020
Others
0
25 October 2011
Axis Bank Ltd.
0
04 December 2017
Others
0
Documents
Form INC-22-30112020_signed
Optional Attachment-(1)-30112020
Copy of board resolution authorizing giving of notice-30112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30112020
Copies of the utility bills as mentioned above (not older than two months)-30112020
Form DPT-3-09102020-signed
Form CHG-4-07092020_signed
Letter of the charge holder stating that the amount has been satisfied-05092020
Evidence of cessation;-05092020
Form DIR-12-05092020_signed
Notice of resignation;-05092020
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Form MGT-7-26122019_signed
Form DIR-12-31102019_signed
Form AOC-4-31102019_signed
Form ADT-1-30102019_signed
Copy of written consent given by auditor-28102019
Copy of resolution passed by the company-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Optional Attachment-(1)-28102019
Directors report as per section 134(3)-28102019
Form DPT-3-29062019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Optional Attachment-(2)-19032019
Form DIR-12-19032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032019
