Company Information

CIN
Status
Date of Incorporation
26 March 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,524,340
Authorised Capital
5,000,000

Directors

Vidush Pat Singhania
Vidush Pat Singhania
Director/Designated Partner
about 2 years ago
Madhulika Chandra
Madhulika Chandra
Director/Designated Partner
over 2 years ago
Pramendra Kumar
Pramendra Kumar
Director/Designated Partner
over 7 years ago

Past Directors

Anuja Chandra
Anuja Chandra
Additional Director
about 7 years ago
Krishna Gupta
Krishna Gupta
Director
over 18 years ago
Nikita Kamal
Nikita Kamal
Director
over 18 years ago
Vinod Varshnei
Vinod Varshnei
Director
about 22 years ago
Tarun Chandra
Tarun Chandra
Director
about 23 years ago
Sudershan Kumar Bhalla
Sudershan Kumar Bhalla
Director
almost 30 years ago
Manan Chandra
Manan Chandra
Director
over 31 years ago

Charges

25 Lak
16 December 2019
Idbi Bank Limited
25 Lak
16 December 2019
Idbi Bank Limited
0
16 December 2019
Idbi Bank Limited
0
16 December 2019
Idbi Bank Limited
0

Documents

Form CHG-1-12032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200312
Instrument(s) of creation or modification of charge;-09032020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form DIR-12-23112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112019
Evidence of cessation;-19112019
Interest in other entities;-19112019
Optional Attachment-(1)-23082019
Notice of resignation;-23082019
Evidence of cessation;-23082019
Form DIR-12-23082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082019
Form AOC-4-07012019-signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form DIR-12-26112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112018
Form PAS-3-31052018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24052018
Copy of Board or Shareholders? resolution-24052018
Form MGT-14-09052018-signed
Form SH-7-04052018-signed
Altered articles of association-26042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042018
Altered memorandum of association-26042018