Company Information
CIN
Status
Date of Incorporation
07 July 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
1,000,000
Directors
Rajesh Handa
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Randhir Kumar Mishra
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Smita Handa
Director/Designated Partner
about 4 years ago
about 4 years ago
Manoj Singhal
Director
about 11 years ago
about 11 years ago
Past Directors
Inder Mohan Handa
Additional Director
over 6 years ago
over 6 years ago
Charges
26 March 2014
State Bank Of India
75 Lak
02 September 2022
Hdfc Bank Limited
0
26 March 2014
State Bank Of India, Smeccc Branch,
0
02 September 2022
Hdfc Bank Limited
0
26 March 2014
State Bank Of India, Smeccc Branch,
0
02 September 2022
Hdfc Bank Limited
0
26 March 2014
State Bank Of India, Smeccc Branch,
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Optional Attachment-(3)-27122020
Optional Attachment-(1)-27122020
Directors report as per section 134(3)-27122020
List of share holders, debenture holders;-27122020
Optional Attachment-(2)-27122020
Form AOC-4-27122020_signed
Form MGT-7-27122020_signed
Form DIR-12-09122019_signed
Optional Attachment-(2)-07122019
Notice of resignation;-07122019
Optional Attachment-(1)-07122019
Optional Attachment-(4)-07122019
Optional Attachment-(3)-07122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122019
Evidence of cessation;-07122019
Optional Attachment-(5)-07122019
Evidence of cessation;-25112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112019
Optional Attachment-(1)-25112019
Interest in other entities;-25112019
Optional Attachment-(4)-25112019
Optional Attachment-(3)-25112019
Notice of resignation;-04102019
Form DIR-12-04102019_signed
Evidence of cessation;-04102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102019
Declaration by first director-04102019
Optional Attachment-(1)-04102019
Optional Attachment-(2)-04102019
