Company Information

CIN
Status
Date of Incorporation
02 September 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
250,000
Authorised Capital
2,500,000

Directors

Shiv Gupta
Shiv Gupta
Director/Designated Partner
almost 2 years ago
Mukesh Sharma
Mukesh Sharma
Director/Designated Partner
about 12 years ago
Lalit Kumar Sharma
Lalit Kumar Sharma
Director/Designated Partner
about 15 years ago
Pradeep Kumar Sharma
Pradeep Kumar Sharma
Director/Designated Partner
about 15 years ago

Past Directors

Sangya Chaudhary
Sangya Chaudhary
Additional Director
almost 6 years ago

Charges

0
18 September 2012
Icici Bank Limited
3 Crore
18 September 2012
Icici Bank Limited
0
18 September 2012
Icici Bank Limited
0

Documents

Evidence of cessation;-10062020
Form DIR-12-10062020_signed
Notice of resignation;-10062020
Form ADT-1-09062020_signed
Copy of resolution passed by the company-09062020
Copy of the intimation sent by company-09062020
Copy of written consent given by auditor-09062020
Optional Attachment-(1)-09062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012020
Form DIR-12-25012020_signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Form AOC-4-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Form MGT-7-02012017_signed
List of share holders, debenture holders;-31122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122016
Form AOC-4-31122016_signed
Form AOC-4-22102016_signed