Company Information

CIN
Status
Date of Incorporation
25 September 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
122,000
Authorised Capital
1,000,000

Directors

Rakesh Kumar
Rakesh Kumar
Director/Designated Partner
almost 5 years ago
Leela Singh
Leela Singh
Director/Designated Partner
over 10 years ago

Past Directors

Ashish Kumar .
Ashish Kumar .
Additional Director
about 7 years ago
Swati Singh .
Swati Singh .
Director
about 7 years ago

Charges

1 Crore
29 February 2012
Hdfc Bank Limited
1 Crore
30 March 2023
Hdfc Bank Limited
0
29 February 2012
Hdfc Bank Limited
0
30 March 2023
Hdfc Bank Limited
0
29 February 2012
Hdfc Bank Limited
0
30 March 2023
Hdfc Bank Limited
0
29 February 2012
Hdfc Bank Limited
0
30 March 2023
Hdfc Bank Limited
0
29 February 2012
Hdfc Bank Limited
0

Documents

Form DPT-3-01012021_signed
Form DPT-3-08092020-signed
Evidence of cessation;-13022020
Form DIR-12-13022020_signed
Notice of resignation;-13022020
Optional Attachment-(2)-14012020
Optional Attachment-(1)-14012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012020
Interest in other entities;-14012020
Form DIR-12-14012020_signed
Form AOC-4-16122019_signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-01072019
Form MSME FORM I-30052019_signed
Form ADT-1-15012019_signed
Form AOC-4-11012019_signed
Form MGT-7-10012019_signed
Copy of resolution passed by the company-29122018
Optional Attachment-(1)-29122018
Copy of written consent given by auditor-29122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Directors report as per section 134(3)-28122018
Proof of dispatch-05112018
Acknowledgement received from company-05112018