Company Information

CIN
Status
Date of Incorporation
24 October 1989
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
20,000,000

Directors

Anand Chadda
Anand Chadda
Director/Designated Partner
over 2 years ago
Radheyshyam Singh Yadav
Radheyshyam Singh Yadav
Director/Designated Partner
about 6 years ago
Shantanu Kumar Awasthi
Shantanu Kumar Awasthi
Director/Designated Partner
about 7 years ago
Anil Kumar Gupta
Anil Kumar Gupta
Director
almost 18 years ago

Past Directors

Surya Kant Singhala
Surya Kant Singhala
Director
about 8 years ago
Sandeep Gigoo .
Sandeep Gigoo .
Director
about 8 years ago
Shivani Gupta
Shivani Gupta
Director
about 11 years ago
Ashu Chawla
Ashu Chawla
Director
over 20 years ago
Arti Gupta
Arti Gupta
Director
over 20 years ago

Charges

0
09 July 2010
Idbi Bank Limited
20 Crore
09 July 2010
Idbi Bank Limited
0
09 July 2010
Idbi Bank Limited
0

Documents

Form DPT-3-04032021-signed
Form DPT-3-07012020-signed
Form AOC - 4 CFS-16122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Statement of Subsidiaries as per section 129 - Form AOC-1-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form AOC-4-09112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DIR-12-12102019_signed
Form DPT-3-10062019
Auditor?s certificate-10062019
Form ADT-1-15052019_signed
Copy of resolution passed by the company-15052019
Copy of written consent given by auditor-15052019
Form DIR-11-28012019_signed
Form DIR-12-28012019_signed
Evidence of cessation;-25012019
Notice of resignation filed with the company-25012019
Acknowledgement received from company-25012019
Notice of resignation;-25012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012019
Proof of dispatch-25012019
List of share holders, debenture holders;-24122018
Supplementary or Test audit report under section 143-24122018