Company Information

CIN
Status
Date of Incorporation
07 May 1993
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
5,000,000

Directors

Sunjay Sood
Sunjay Sood
Director/Designated Partner
about 2 years ago
Sahil Alias Monu Kamal Dhawan
Sahil Alias Monu Kamal Dhawan
Additional Director
over 4 years ago
Vikas Singh
Vikas Singh
Director/Designated Partner
about 16 years ago

Past Directors

Vikas Goyal
Vikas Goyal
Additional Director
over 4 years ago
Jitendar Singh
Jitendar Singh
Director
about 7 years ago
Manoj Kumar
Manoj Kumar
Director
about 10 years ago
Ajay Kumar
Ajay Kumar
Director
about 13 years ago
Kamal Kant Sharma
Kamal Kant Sharma
Director
over 16 years ago
Pawan Kumar
Pawan Kumar
Director
over 16 years ago
Lovi Nandan Mittal
Lovi Nandan Mittal
Director
almost 25 years ago

Charges

0
30 June 2014
Kotak Mahindra Prime Limited
10 Lak
30 June 2014
Kotak Mahindra Prime Limited
0
30 June 2014
Kotak Mahindra Prime Limited
0

Documents

Form DPT-3-16032021-signed
Form CHG-4-11032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200311
Letter of the charge holder stating that the amount has been satisfied-04032020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form MSME FORM I-12112019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-27062019
Form MSME FORM I-30052019_signed
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
Form MGT-7-31102018_signed
List of share holders, debenture holders;-24102018
Form AOC-4-24102018_signed
Optional Attachment-(1)-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form DIR-12-28092018_signed
Evidence of cessation;-10052018
Form DIR-12-10052018_signed
Notice of resignation;-10052018