Company Information

CIN
Status
Date of Incorporation
05 October 1972
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,500
Authorised Capital
1,000,000

Directors

Sheesh Pal Singh
Sheesh Pal Singh
Director/Designated Partner
over 2 years ago
Manoj K Nair
Manoj K Nair
Director/Designated Partner
over 2 years ago
Parul Gupta .
Parul Gupta .
Director/Designated Partner
about 7 years ago
Siddharth Gupta
Siddharth Gupta
Director
about 15 years ago

Past Directors

Sunita Sareen
Sunita Sareen
Director
over 27 years ago

Charges

0
30 May 2011
Reliance Capital Ltd
11 Crore
30 May 2011
Reliance Capital Ltd
0
30 May 2011
Reliance Capital Ltd
0
30 May 2011
Reliance Capital Ltd
0

Documents

List of share holders, debenture holders;-17122022
List of Directors;-17122022
Copy of resolution passed by the company-17122022
Copy of written consent given by auditor-17122022
Copy of the intimation sent by company-17122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122022
Directors report as per section 134(3)-17122022
List of Directors;-19022022
List of share holders, debenture holders;-19022022
Optional Attachment-(1)-14022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022022
Optional Attachment-(2)-14022022
Directors report as per section 134(3)-14022022
Optional Attachment-(2)-15042021
Optional Attachment-(1)-15042021
List of share holders, debenture holders;-25022021
Directors report as per section 134(3)-14022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022021
Optional Attachment-(1)-14022021
Form MGT-7-11092020_signed
List of share holders, debenture holders;-10092020
Directors report as per section 134(3)-10092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10092020
Form AOC-4-10092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08042019
Directors report as per section 134(3)-08042019
Form AOC-4-08042019_signed
Copy of written consent given by auditor-06042019
Copy of the intimation sent by company-06042019