Company Information
CIN
Status
Date of Incorporation
28 April 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
202,000
Authorised Capital
500,000
Directors
Jyoti Sharma
Director/Designated Partner
about 10 years ago
about 10 years ago
Naveen Sharma
Director/Designated Partner
about 10 years ago
about 10 years ago
Swapan Talukdar
Director
about 13 years ago
about 13 years ago
Puneet Vats
Director
about 20 years ago
about 20 years ago
Past Directors
Asha Vats
Whole Time Director
about 20 years ago
about 20 years ago
Charges
20 August 2015
Bank Of Baroda
30 Lak
25 September 2009
The Nainital Bank Limited
40 Lak
25 September 2009
The Nainital Bank Limited
0
20 August 2015
Others
0
25 September 2009
The Nainital Bank Limited
0
20 August 2015
Others
0
Documents
Form DPT-3-02112020-signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(2)-29112019
Form MGT-7-02122019_signed
Form DPT-3-30072019
Form AOC-4-19062019_signed
Form ADT-1-17062019_signed
Directors report as per section 134(3)-17062019
List of share holders, debenture holders;-17062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17062019
Copy of written consent given by auditor-17062019
Copy of resolution passed by the company-17062019
Form MGT-7-17062019_signed
Form ADT-3-15062019_signed
Form ADT-1-15062019_signed
Resignation letter-15062019
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form ADT-1-31032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Optional Attachment-(3)-31032018
Copy of written consent given by auditor-31032018
Directors report as per section 134(3)-31032018
Form DIR-12-31032018_signed
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
