Company Information
CIN
Status
Date of Incorporation
11 February 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,547,000
Authorised Capital
2,500,000
Directors
Rajiv Kumar Goswami
Director/Designated Partner
over 2 years ago
over 2 years ago
Vikas Madan
Director/Designated Partner
over 20 years ago
over 20 years ago
Ravi Chandhok
Director
almost 28 years ago
almost 28 years ago
Past Directors
Rakesh Kumar Kharbanda
Director
almost 10 years ago
almost 10 years ago
Ashish Singhal
Director
over 17 years ago
over 17 years ago
Charges
24 September 2005
Hdfc Bank
50 Lak
24 September 2005
Hdfc Bank
50 Lak
24 September 2005
Hdfc Bank
0
24 September 2005
Hdfc Bank
0
24 September 2005
Hdfc Bank
0
24 September 2005
Hdfc Bank
0
24 September 2005
Hdfc Bank
0
24 September 2005
Hdfc Bank
0
Documents
Form MGT-7-19102019_signed
List of share holders, debenture holders;-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Directors report as per section 134(3)-04102019
Form AOC-4-04102019_signed
List of share holders, debenture holders;-21012019
Form MGT-7-21012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
Form AOC-4-11122018_signed
Secretarial Audit Report-29122017
List of share holders, debenture holders;-29122017
Directors report as per section 134(3)-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Form MGT-7-29122017_signed
Form AOC-4-29122017_signed
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Optional Attachment-(1)-29102016
Directors report as per section 134(3)-29102016
Form AOC-4-29102016_signed
Form INC-22-21092016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21092016
Copies of the utility bills as mentioned above (not older than two months)-21092016
Evidence of cessation;-29082016
Form DIR-12-29082016_signed
Notice of resignation;-29082016
Form DIR-12-080316.OCT
Optional Attachment 1-080316.PDF
