Company Information

CIN
Status
Date of Incorporation
06 January 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
26,200,000
Authorised Capital
27,000,000

Directors

Shantanu Shandilya
Shantanu Shandilya
Director/Designated Partner
over 2 years ago
Anil Shandilya
Anil Shandilya
Director/Designated Partner
over 4 years ago

Past Directors

Surendra Mohan
Surendra Mohan
Director
over 15 years ago
Manorama Shandilya
Manorama Shandilya
Director
over 18 years ago
Kamal Mishra
Kamal Mishra
Director
over 18 years ago
Raghvendra Singh
Raghvendra Singh
Director
about 21 years ago

Charges

3 Crore
25 August 2007
Vijaya Bank
1 Crore
22 August 2007
Vijaya Bank
1 Crore
25 August 2007
Vijaya Bank
0
22 August 2007
Vijaya Bank
0
25 August 2007
Vijaya Bank
0
22 August 2007
Vijaya Bank
0
25 August 2007
Vijaya Bank
0
22 August 2007
Vijaya Bank
0

Documents

Form DPT-3-08022021-signed
List of share holders, debenture holders;-11112020
Form MGT-7-11112020_signed
Form AOC-4-29102020_signed
Directors report as per section 134(3)-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Copy of instrument creating charge-11092020
Copy of trust deed-11092020
Form DPT-3-30072020-signed
List of share holders, debenture holders;-26072019
Form AOC-4-26072019_signed
Form MGT-7-26072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072019
Directors report as per section 134(3)-24072019
Form DIR-12-24072019_signed
Optional Attachment-(1)-24072019
Form ADT-1-09072019_signed
Copy of resolution passed by the company-09072019
Optional Attachment-(1)-09072019
Copy of written consent given by auditor-09072019
Form DPT-3-27062019
Form DIR-12-29042019_signed
Notice of resignation;-23042019
Evidence of cessation;-23042019
Optional Attachment-(1)-23042019
List of share holders, debenture holders;-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
Form MGT-7-28112018_signed
Form AOC-4-28112018_signed