Company Information
CIN
Status
Date of Incorporation
15 April 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
47,100,000
Authorised Capital
50,000,000
Directors
Seema Sharma
Director/Designated Partner
about 2 years ago
about 2 years ago
Parveen Arora
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Ravi Bhatia
Director
about 10 years ago
about 10 years ago
Ravinder Kumar Taneja
Director
over 31 years ago
over 31 years ago
Charges
18 May 2005
Syndicate Bank
30 Crore
18 May 2005
Syndicate Bank
0
18 May 2005
Syndicate Bank
0
Documents
Form AOC-4-05012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Form MGT-7-18122020_signed
List of share holders, debenture holders;-14122020
Form DPT-3-22102020-signed
Form DPT-3-04072019
Form ADT-1-22052019_signed
Optional Attachment-(1)-22052019
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Form AOC-4-18022019_signed
Directors report as per section 134(3)-16022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022019
Form MGT-7-13022019_signed
List of share holders, debenture holders;-08022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018
List of share holders, debenture holders;-02052018
Directors report as per section 134(3)-02052018
Form AOC-4-02052018_signed
Form MGT-7-02052018_signed
Form DIR-12-07102017_signed
Notice of resignation filed with the company-29092017
Acknowledgement received from company-29092017
Proof of dispatch-29092017
Form DIR-11-29092017_signed
Form DIR-12-27092017_signed
Evidence of cessation;-27092017
Notice of resignation;-27092017
Optional Attachment-(1)-27092017
