Company Information
CIN
Status
Date of Incorporation
02 May 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 December 2023
Paid Up Capital
250,000
Authorised Capital
1,000,000
Directors
Prabhat Shekhar
Director/Designated Partner
over 5 years ago
over 5 years ago
Manita Shekhar
Director/Designated Partner
over 8 years ago
over 8 years ago
Vivek Shekhar
Director
over 22 years ago
over 22 years ago
Past Directors
Himanshu Shekhar
Director
over 22 years ago
over 22 years ago
Sudhir Singhal
Director
over 22 years ago
over 22 years ago
Charges
05 March 2013
Yes Bank Limited
19 Crore
18 May 2012
Canara Bank
19 Crore
16 June 2010
Canara Bank
2 Crore
25 October 2013
Canara Bank
5 Crore
05 March 2013
Yes Bank Limited
0
25 October 2013
Canara Bank
0
16 June 2010
Canara Bank
0
18 May 2012
Canara Bank
0
05 March 2013
Yes Bank Limited
0
25 October 2013
Canara Bank
0
16 June 2010
Canara Bank
0
18 May 2012
Canara Bank
0
05 March 2013
Yes Bank Limited
0
25 October 2013
Canara Bank
0
16 June 2010
Canara Bank
0
18 May 2012
Canara Bank
0
Documents
Form DPT-3-05032021-signed
Form DIR-12-22102020_signed
Form MGT-7-22102020_signed
Form AOC-4-21102020_signed
List of share holders, debenture holders;-16102020
Directors report as per section 134(3)-14102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Form DIR-12-18092020_signed
Optional Attachment-(1)-17092020
Evidence of cessation;-17092020
Notice of resignation;-17092020
Form DPT-3-26082020-signed
Form DIR-12-23032020_signed
Optional Attachment-(3)-18032020
Optional Attachment-(2)-18032020
Optional Attachment-(1)-18032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032020
Form MGT-7-22122019_signed
List of share holders, debenture holders;-16122019
Form ADT-1-13122019_signed
Copy of written consent given by auditor-06122019
Copy of resolution passed by the company-06122019
Copy of the intimation sent by company-06122019
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form DPT-3-27072019
Form MGT-7-12122018_signed
List of share holders, debenture holders;-05122018
Optional Attachment-(1)-05122018
