Company Information
CIN
Status
Date of Incorporation
27 August 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Sagar Ojha
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashok Mehra
Director/Designated Partner
over 18 years ago
over 18 years ago
Past Directors
Raj Kumar Mehra
Director
over 23 years ago
over 23 years ago
Charges
01 May 2005
Icici Bank Ltd.
53 Lak
01 May 2005
Icici Bank Ltd.
0
01 May 2005
Icici Bank Ltd.
0
01 May 2005
Icici Bank Ltd.
0
Documents
Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-27112019_signed
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Declaration by first director-14102019
Form DIR-11-14102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102019
Evidence of cessation;-14102019
Form DIR-12-14102019_signed
Notice of resignation filed with the company-14102019
Notice of resignation;-14102019
Acknowledgement received from company-14102019
Proof of dispatch-14102019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-22062019
Form ADT-1-31052019_signed
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
Copy of the intimation sent by company-31052019
Form ADT-3-13052019_signed
Resignation letter-12052019
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
