Company Information
CIN
Status
Date of Incorporation
07 April 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,100,000
Authorised Capital
3,100,000
Directors
Pankaj Chaubey
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Poonam Yadav
Director/Designated Partner
over 2 years ago
over 2 years ago
Rishi Kesh Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Aasmi Dhawan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Parvez Khan
Director
about 9 years ago
about 9 years ago
Ajay Gupta
Director
about 21 years ago
about 21 years ago
Charges
31 August 2023
Axis Bank Limited
0
31 August 2023
Axis Bank Limited
0
31 August 2023
Axis Bank Limited
0
31 August 2023
Axis Bank Limited
0
Documents
Form BEN - 2-24122019_signed
Declaration under section 90-20122019
Form DPT-3-24102019
Supplementary or Test audit report under section 143-23102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23102019
Form AOC - 4 CFS-23102019
Form AOC-4-22102019_signed
Form MGT-7-22102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Details of other Entity(s)-15102019
List of share holders, debenture holders;-15102019
Optional Attachment-(1)-15102019
Form ADT-1-07102019_signed
Copy of resolution passed by the company-04102019
Optional Attachment-(2)-04102019
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Optional Attachment-(1)-04102019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of the intimation sent by company-07062019
Optional Attachment-(1)-07062019
Copy of written consent given by auditor-07062019
Form AOC - 4 CFS-06102018_signed
Form MGT-7-06102018_signed
List of share holders, debenture holders;-29092018
Form AOC-4-30092018_signed
