Company Information
CIN
Status
Date of Incorporation
23 November 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,588,500
Authorised Capital
15,000,000
Directors
Rajeev Bansal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sanjeev Sharma
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Satya Prakash Verma
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Sanjeev Bansal
Director
over 20 years ago
over 20 years ago
Charges
23 September 2006
Indian Bank
18 Crore
23 September 2006
Indian Bank
0
23 September 2006
Indian Bank
0
23 September 2006
Indian Bank
0
23 September 2006
Indian Bank
0
23 September 2006
Indian Bank
0
Documents
Form DPT-3-29122020_signed
Form INC-22-14012020_signed
Optional Attachment-(1)-14012020
Copies of the utility bills as mentioned above (not older than two months)-14012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14012020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-14012020
Copy of board resolution authorizing giving of notice-14012020
Form MGT-14-13012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13012020
Form BEN - 2-24122019_signed
Declaration under section 90-23122019
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-23112019_signed
Supplementary or Test audit report under section 143-21112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21112019
Form AOC - 4 CFS-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-23072019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22112018
Form AOC - 4 CFS-22112018_signed
Form AOC-4-22112018_signed
