Company Information

CIN
Status
Date of Incorporation
16 August 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Ravi Sanker
Ravi Sanker
Director/Designated Partner
over 2 years ago
Meenakshi Chauhan
Meenakshi Chauhan
Director/Designated Partner
over 2 years ago
Kamlendra Singh
Kamlendra Singh
Director/Designated Partner
almost 7 years ago
Shubhashree Mukherjee
Shubhashree Mukherjee
Director/Designated Partner
over 18 years ago
Rajeev Kumar Singh Chauhan
Rajeev Kumar Singh Chauhan
Director/Designated Partner
over 18 years ago

Past Directors

Shaloo .
Shaloo .
Director
about 7 years ago
Aditya Naranyan Yadav
Aditya Naranyan Yadav
Director
about 10 years ago
Gaurav Agarwal
Gaurav Agarwal
Director
over 18 years ago

Charges

3 Crore
31 March 2004
Bank Of India
15 Lak
26 July 2019
Punjab National Bank
84 Lak
26 July 2019
Punjab National Bank
2 Crore
26 July 2019
Others
0
26 July 2019
Others
0
31 March 2004
Bank Of India
0
26 July 2019
Others
0
26 July 2019
Others
0
31 March 2004
Bank Of India
0

Documents

Form MGT-7-01012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Instrument(s) of creation or modification of charge;-27082019
Form CHG-1-27082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190827
Form CHG-4-07082019_signed
Letter of the charge holder stating that the amount has been satisfied-07082019
Form CHG-4-07082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190807
Letter of the charge holder stating that the amount has been satisfied-11072019
Form DIR-11-16022019_signed
Proof of dispatch-16022019
Form DIR-12-16022019_signed
Evidence of cessation;-16022019
Notice of resignation filed with the company-16022019
Notice of resignation;-16022019
Acknowledgement received from company-16022019
Interest in other entities;-15022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form DIR-12-27102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102018
Evidence of cessation;-24102018