Company Information

CIN
Status
Date of Incorporation
10 July 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Yesha Gambhir Mirza
Yesha Gambhir Mirza
Director/Designated Partner
over 2 years ago
Rajender Kumar Gambhir
Rajender Kumar Gambhir
Director/Designated Partner
over 2 years ago
Sumit Kumar Gupta
Sumit Kumar Gupta
Director/Designated Partner
over 3 years ago
Vinod Raturi
Vinod Raturi
Director/Designated Partner
over 3 years ago
Jagtar Singh Matharu
Jagtar Singh Matharu
Additional Director
about 11 years ago
Ashok Chopra
Ashok Chopra
Director
over 16 years ago

Past Directors

Prakash Chand Seddey
Prakash Chand Seddey
Director
over 6 years ago
Asha Nand Kumar
Asha Nand Kumar
Additional Director
about 8 years ago
Sanjay Jatwani
Sanjay Jatwani
Director
over 16 years ago

Charges

0
09 September 2008
3i Infotech Trusteeship Services Limited
11 Crore
14 June 2006
Central Bank Of India
3 Crore
09 September 2008
3i Infotech Trusteeship Services Limited
0
14 June 2006
Central Bank Of India
0
09 September 2008
3i Infotech Trusteeship Services Limited
0
14 June 2006
Central Bank Of India
0

Documents

Form MGT-7-08012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form DIR-12-25072019_signed
Evidence of cessation;-19072019
Notice of resignation;-19072019
Form DIR-12-18072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072019
Optional Attachment-(1)-15072019
Form CHG-4-08022019_signed
Letter of the charge holder stating that the amount has been satisfied-08022019
CERTIFICATE OF SATISFACTION OF CHARGE-20190208
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
List of share holders, debenture holders;-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-03072018_signed
Form MGT-7-03072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Directors report as per section 134(3)-28062018
List of share holders, debenture holders;-28062018
Form DIR-12-17102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102017
Evidence of cessation;-16102017
Letter of appointment;-16102017
Optional Attachment-(1)-16102017
Form DIR-12-16102017_signed