Company Information
CIN
Status
Date of Incorporation
22 December 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Man Mohan Kalra
Director/Designated Partner
about 7 years ago
about 7 years ago
Shivankar Pss Rao
Director/Designated Partner
over 13 years ago
over 13 years ago
Pallachola Sai Satya Prabhakar Rao
Director/Designated Partner
about 28 years ago
about 28 years ago
Past Directors
Sudhir Kumar Gupta
Director
almost 9 years ago
almost 9 years ago
Vaibhav Rao
Director
almost 16 years ago
almost 16 years ago
Charges
29 March 2008
Syndicate Bank
40 Lak
29 March 2008
Syndicate Bank
0
29 March 2008
Syndicate Bank
0
Documents
Form DPT-3-09102020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form MGT-14-06122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form DPT-3-04072019
Form DIR-12-01062019_signed
Optional Attachment-(1)-01062019
Notice of resignation;-01062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062019
Optional Attachment-(2)-01062019
Evidence of cessation;-01062019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form MGT-14-01122017_signed
Form ADT-1-30112017_signed
Copy of resolution passed by the company-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Altered memorandum of association-27112017
List of share holders, debenture holders;-27112017
Copy of the intimation sent by company-27112017
Copy of written consent given by auditor-27112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112017
Form AOC-4-27112017_signed
Form MGT-7-27112017_signed
Notice of resignation filed with the company-01022017
