Company Information

CIN
Status
Date of Incorporation
30 June 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Lalit Bhasin
Lalit Bhasin
Director/Designated Partner
about 2 years ago
Arvind Kumar Jain
Arvind Kumar Jain
Director/Designated Partner
over 2 years ago
Mahesh Kumar Gupta
Mahesh Kumar Gupta
Manager/Secretary
about 11 years ago

Past Directors

Radhey Lal Sharma
Radhey Lal Sharma
Director
over 19 years ago
Megh Shyam Sharma
Megh Shyam Sharma
Director
over 21 years ago

Charges

20 Lak
14 May 2019
Toyota Financial Services India Limited
20 Lak
14 May 2019
Others
0
14 May 2019
Others
0
14 May 2019
Others
0

Documents

Form DPT-3-29122020_signed
Form DPT-3-29072020-signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form AOC-4-23102019
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-27062019
Instrument(s) of creation or modification of charge;-12062019
Form CHG-1-12062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190612
Form ADT-1-18042019_signed
Copy of written consent given by auditor-17042019
Copy of the intimation sent by company-17042019
Copy of resolution passed by the company-17042019
List of share holders, debenture holders;-13102018
Form MGT-7-13102018_signed
Form AOC-4-13102018_signed
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form AOC-4-15112017_signed