Company Information
CIN
Status
Date of Incorporation
12 March 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,155,000
Authorised Capital
15,000,000
Directors
Salil Girdhar
Director/Designated Partner
over 2 years ago
over 2 years ago
Sahil Girdhar
Director/Designated Partner
over 2 years ago
over 2 years ago
Sameer Sharma
Director
almost 10 years ago
almost 10 years ago
Past Directors
Pardeep Kumar Arora
Director
almost 10 years ago
almost 10 years ago
Charges
14 January 2012
Indian Overseas Bank
16 Crore
14 January 2012
Indian Overseas Bank
0
14 January 2012
Indian Overseas Bank
0
14 January 2012
Indian Overseas Bank
0
Documents
Form DPT-3-09012021_signed
Optional Attachment-(1)-21102020
Optional Attachment-(2)-21102020
Notice of resignation;-21102020
Evidence of cessation;-21102020
Form DIR-12-21102020_signed
Form DIR-12-20102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102020
Optional Attachment-(2)-19102020
Optional Attachment-(1)-19102020
Declaration by first director-19102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16122019
Supplementary or Test audit report under section 143-16122019
Form AOC - 4 CFS-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
List of share holders, debenture holders;-23112019
Optional Attachment-(1)-23112019
Statement of Subsidiaries as per section 129 - Form AOC-1-23112019
Directors report as per section 134(3)-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Form DIR-12-10082019_signed
Evidence of cessation;-10082019
Notice of resignation;-10082019
Optional Attachment-(1)-10082019
