Company Information

CIN
Status
Date of Incorporation
10 June 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
187,900,000
Authorised Capital
190,000,000

Directors

. Neelam
. Neelam
Director/Designated Partner
over 2 years ago
Joginder Pal Gupta
Joginder Pal Gupta
Director/Designated Partner
over 2 years ago
Tarun .
Tarun .
Additional Director
over 12 years ago
Raju Malik
Raju Malik
Director/Designated Partner
over 12 years ago

Past Directors

. Savita
. Savita
Additional Director
almost 8 years ago
Bharti .
Bharti .
Additional Director
over 10 years ago
Bijender Kumar
Bijender Kumar
Additional Director
almost 12 years ago
Shweta Jain
Shweta Jain
Additional Director
over 12 years ago
Ranjit Singh
Ranjit Singh
Director
almost 13 years ago
Bijender Kumar
Bijender Kumar
Additional Director
almost 14 years ago
Manoj Kumar
Manoj Kumar
Additional Director
almost 14 years ago

Charges

15 Crore
26 July 2014
Aten Portfolio Managers Private Limited
15 Crore
26 July 2014
Aten Portfolio Managers Private Limited
0
26 July 2014
Aten Portfolio Managers Private Limited
0

Documents

Form INC-22-18112020_signed
Copy of board resolution authorizing giving of notice-18112020
Copies of the utility bills as mentioned above (not older than two months)-18112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18112020
Optional Attachment-(1)-18112020
Form BEN - 2-02102020_signed
Declaration under section 90-26092020
Optional Attachment-(1)-10062020
Form DIR-12-10062020_signed
Form MR-1-08062020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -08062020
Copy of shareholders resolution-08062020
Copy of board resolution-08062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062020
Form DIR-12-08062020_signed
Optional Attachment-(1)-08062020
Form MGT-14-07062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07062020
Optional Attachment-(1)-04062020
Evidence of cessation;-04062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062020
Form DIR-12-04062020_signed
Interest in other entities;-04062020
Copy of MGT-8-11022020
List of share holders, debenture holders;-11022020
Form MGT-7-11022020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05022020
Optional Attachment-(1)-05022020
Form AOC-4(XBRL)-05022020_signed
Form ADT-1-11112019_signed