Company Information
CIN
Status
Date of Incorporation
02 January 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Yogesh Leekha
Director/Designated Partner
about 9 years ago
about 9 years ago
Ajay Leekha
Director/Designated Partner
almost 30 years ago
almost 30 years ago
Sunil Kumar
Director
almost 30 years ago
almost 30 years ago
Past Directors
Tilak Raj Wadhwa
Director
almost 30 years ago
almost 30 years ago
Charges
07 June 1996
Bank Of India
3 Lak
07 June 1996
Bank Of India
0
07 June 1996
Bank Of India
0
Documents
Form AOC-4-28112019_signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
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 MGT-7-08122018_signed
List of share holders, debenture holders;-01122018
Form AOC-4-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Directors report as per section 134(3)-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Directors report as per section 134(3)-29122017
Form AOC-4-29122017_signed
List of share holders, debenture holders;-25122017
Form MGT-7-25122017_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form AOC-4-26102016_signed
Directors report as per section 134(3)-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Optional Attachment-(1)-19102016
Form DIR-12-13102016_signed
Form MGT-7-211115.OCT
Form AOC-4-061115.OCT
Form DIR-12-201015.OCT
Declaration of the appointee Director- in Form DIR-2-201015.PDF
Optional Attachment 1-201015.PDF
Evidence of cessation-201015.PDF
Form ADT-1-141015.OCT
Form MGT-14-261014.OCT
