Company Information
CIN
Status
Date of Incorporation
06 December 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,825,820
Authorised Capital
2,000,000
Directors
Samir Bhargava
Director/Designated Partner
about 2 years ago
about 2 years ago
Amitabh Ganguli
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Siddarth Bose
Director
about 15 years ago
about 15 years ago
Amit Bawa
Director
almost 20 years ago
almost 20 years ago
Deepak Bhalla
Director
almost 20 years ago
almost 20 years ago
Ravindra Sadh
Director
about 21 years ago
about 21 years ago
Past Directors
Brij Sarin
Director
about 18 years ago
about 18 years ago
Charges
08 December 2011
State Bank Of India
11 Crore
08 December 2011
State Bank Of India
0
08 December 2011
State Bank Of India
0
08 December 2011
State Bank Of India
0
Documents
Evidence of cessation;-10072020
Form DIR-12-10072020_signed
Notice of resignation;-10072020
Form AOC-4-06022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022020
Form MGT-7-05022020_signed
List of share holders, debenture holders;-04022020
Form AOC-4-29012019_signed
Form MGT-7-29012019_signed
List of share holders, debenture holders;-28012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012019
Form CHG-4-29092018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180905
Letter of the charge holder stating that the amount has been satisfied-03092018
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
List of share holders, debenture holders;-27042018
Form MGT-7-26112016_signed
List of share holders, debenture holders;-24112016
Form AOC-4-22102016_signed
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form AOC-4-121215.OCT
Form MGT-7-011215.OCT
Form ADT-1-171015.OCT
Form23AC-151214 for the FY ending on-310314.OCT
FormSchV-101214 for the FY ending on-310314.OCT
Form66-291114 for the FY ending on-310314.OCT
Form GNL.2-261114.OCT
