Company Information
CIN
Status
Date of Incorporation
05 June 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,981,000
Authorised Capital
10,000,000
Directors
Vikram Jeet Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Pankaj Bhatia
Director/Designated Partner
over 2 years ago
over 2 years ago
Harkesh Kumar Allagh
Additional Director
almost 11 years ago
almost 11 years ago
Charges
30 September 1998
The Hongkong & Shanghai Banking Corporation Ltd.
5 Lak
30 September 1998
The Hongkong & Shanghai Banking Corporation Ltd.
0
30 September 1998
The Hongkong & Shanghai Banking Corporation Ltd.
0
30 September 1998
The Hongkong & Shanghai Banking Corporation Ltd.
0
30 September 1998
The Hongkong & Shanghai Banking Corporation Ltd.
0
30 September 1998
The Hongkong & Shanghai Banking Corporation Ltd.
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Approval letter for extension of AGM;-25122020
List of share holders, debenture holders;-25122020
Directors report as per section 134(3)-25122020
Approval letter of extension of financial year or AGM-25122020
Form AOC-4-25122020_signed
Form MGT-7-25122020_signed
Notice of resignation;-30112020
Evidence of cessation;-30112020
Optional Attachment-(1)-30112020
Form DIR-12-30112020_signed
Form DIR-12-07102020_signed
Optional Attachment-(2)-06102020
Optional Attachment-(1)-06102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102020
Interest in other entities;-06102020
List of share holders, debenture holders;-08122019
Form MGT-7-08122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form ADT-1-16092019_signed
Copy of the intimation sent by company-16092019
Copy of resolution passed by the company-16092019
Copy of written consent given by auditor-16092019
Resignation letter-16082019
