Company Information
CIN
Status
Date of Incorporation
21 October 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sushil Kumar Vats
Director/Designated Partner
about 9 years ago
about 9 years ago
Ram Sarup Sharma
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Harvinder Pal Singh
Director
about 21 years ago
about 21 years ago
Past Directors
Madhav Nagpal
Additional Director
over 10 years ago
over 10 years ago
Sanjay Singh
Director
almost 16 years ago
almost 16 years ago
Anil Mittal
Director
about 21 years ago
about 21 years ago
Charges
01 January 2016
Yes Bank Limited
35 Lak
01 January 2016
Yes Bank Limited
0
01 January 2016
Yes Bank Limited
0
01 January 2016
Yes Bank Limited
0
Documents
Form DPT-3-03042021_signed
Auditor?s certificate-31122020
Form DPT-3-26112020-signed
Copy of trust deed-25112019
Auditor?s certificate-25112019
Copy of instrument creating charge-25112019
Directors report as per section 134(3)-16112019
List of share holders, debenture holders;-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Optional Attachment-(1)-16112019
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
List of share holders, debenture holders;-30112018
Directors report as per section 134(3)-30112018
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
Optional Attachment-(1)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Optional Attachment-(2)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Form DIR-12-15062017_signed
Form AOC-4-15062017_signed
Form MGT-7-15062017_signed
Optional Attachment-(1)-14062017
List of share holders, debenture holders;-14062017
Directors report as per section 134(3)-14062017
