Company Information

CIN
Status
Date of Incorporation
23 April 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sohail Khan Siddiquee
Sohail Khan Siddiquee
Director/Designated Partner
over 2 years ago
Sandeep Singh
Sandeep Singh
Director/Designated Partner
over 2 years ago

Past Directors

Ratnesh Singh Negi
Ratnesh Singh Negi
Director
almost 7 years ago
Masroor Hasan
Masroor Hasan
Director
about 8 years ago
Mayank Gupta
Mayank Gupta
Director
over 34 years ago
Anuradha Gupta
Anuradha Gupta
Director
over 34 years ago
Jagdish Chander Gupta
Jagdish Chander Gupta
Director
over 34 years ago

Charges

1 Crore
26 February 2019
Kotak Mahindra Bank Limited
1 Crore
26 February 2019
Others
0
26 February 2019
Others
0
26 February 2019
Others
0
26 February 2019
Others
0

Documents

Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
List of share holders, debenture holders;-08112019
Form ADT-1-31032019_signed
Copy of resolution passed by the company-31032019
Copy of written consent given by auditor-31032019
Form CHG-1-12032019_signed
Instrument(s) of creation or modification of charge;-12032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190312
Form MGT-14-07032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032019
Form DIR-12-06032019_signed
Optional Attachment-(1)-06032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032019
Proof of dispatch-08022019
Acknowledgement received from company-08022019
Notice of resignation filed with the company-08022019
Notice of resignation;-08022019
Evidence of cessation;-08022019
Form DIR-12-08022019_signed
Form DIR-11-08022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022019
Optional Attachment-(1)-06022019
Form DIR-12-06022019_signed
Form MGT-7-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-28122018_signed