Company Information

CIN
Status
Date of Incorporation
08 November 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
167,310
Authorised Capital
500,000

Directors

Mayank Jha
Mayank Jha
Director/Designated Partner
about 2 years ago
Shish Ram
Shish Ram
Director/Designated Partner
over 2 years ago
Harvansh Chawla
Harvansh Chawla
Director
about 13 years ago
Amanveer Singh
Amanveer Singh
Director
about 13 years ago

Past Directors

Gautam Maiti
Gautam Maiti
Director
about 7 years ago
Dushyant Singh Gaur
Dushyant Singh Gaur
Director
about 23 years ago
Maheep Singh Gaur
Maheep Singh Gaur
Director
about 23 years ago

Charges

0
20 February 2005
Icici Bank Ltd.
3 Crore
20 February 2005
Icici Bank Ltd.
0
20 February 2005
Icici Bank Ltd.
0
20 February 2005
Icici Bank Ltd.
0

Documents

Form DIR-12-24112020_signed
Optional Attachment-(1)-20112020
Evidence of cessation;-20112020
Notice of resignation;-20112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112020
Form DPT-3-16092020-signed
Directors report as per section 134(3)-23112019
Optional Attachment-(1)-23112019
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Form ADT-1-16102019_signed
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Form ADT-1-28092019_signed
Copy of written consent given by auditor-28092019
Copy of the intimation sent by company-28092019
Copy of resolution passed by the company-28092019
Form ADT-3-26092019_signed
Resignation letter-26092019
Form MGT-14-21082019_signed
Optional Attachment-(1)-21082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082019
Optional Attachment-(2)-21082019
Form MGT-14-23072019_signed
Optional Attachment-(1)-20072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072019
Form DPT-3-27062019