Company Information

CIN
Status
Date of Incorporation
17 September 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,400
Authorised Capital
1,000,000

Directors

Manish Ahluwalia
Manish Ahluwalia
Director/Designated Partner
about 2 years ago
Swati Bhatia Ahluwalia
Swati Bhatia Ahluwalia
Director/Designated Partner
over 2 years ago
Sudhir Kumar
Sudhir Kumar
Director/Designated Partner
over 2 years ago
Manish Kumar Nigam
Manish Kumar Nigam
Director/Designated Partner
over 2 years ago
Parvesh Soni
Parvesh Soni
Director
about 17 years ago
Sunandan Kapur
Sunandan Kapur
Director
about 19 years ago
Ashok Kapur
Ashok Kapur
Director
about 19 years ago
Shruti Kapur Malhotra
Shruti Kapur Malhotra
Director
over 19 years ago
Mohit Jain
Mohit Jain
Director
over 19 years ago

Past Directors

Sanjiv Goyal
Sanjiv Goyal
Additional Director
over 8 years ago
Arti Kapur
Arti Kapur
Director
about 19 years ago

Charges

0
19 March 2007
Kotak Mahindra Bank Limited
1 Crore
19 March 2007
Kotak Mahindra Bank Limited
0
19 March 2007
Kotak Mahindra Bank Limited
0
19 March 2007
Kotak Mahindra Bank Limited
0

Documents

Form DIR-12-10082020_signed
Optional Attachment-(3)-04082020
Optional Attachment-(1)-04082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082020
Evidence of cessation;-04082020
Notice of resignation;-04082020
Interest in other entities;-04082020
Optional Attachment-(2)-04082020
Form MGT-7-23122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Form AOC-4-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Optional Attachment-(1)-01112018
Form DIR-12-01112018_signed
Notice of resignation filed with the company-11042018
Proof of dispatch-11042018
Acknowledgement received from company-11042018
Form DIR-11-11042018_signed
Evidence of cessation;-28022018
Form DIR-11-28022018_signed