Company Information
CIN
Status
Date of Incorporation
23 October 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
10,000,000
Directors
Navin Bhatia
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Saurabh Mittal
Director/Designated Partner
about 4 years ago
about 4 years ago
Ritu Suri
Director/Designated Partner
about 22 years ago
about 22 years ago
Ramesh Suri
Director
about 27 years ago
about 27 years ago
Past Directors
Suriasheem .
Director
about 27 years ago
about 27 years ago
Charges
23 January 2009
Corporation Bank
1 Crore
23 January 2009
Corporation Bank
0
23 January 2009
Corporation Bank
0
23 January 2009
Corporation Bank
0
Documents
Form DPT-3-16102020-signed
Notice of resignation;-07032020
Form DIR-12-07032020_signed
Evidence of cessation;-07032020
Form MGT-7-03012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form AOC-4-14122019_signed
Form ADT-1-12122019_signed
Copy of resolution passed by the company-10122019
Copy of written consent given by auditor-10122019
Copy of the intimation sent by company-10122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form DPT-3-01072019
Copy of MGT-8-15122018
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
Form AOC-4-04122018_signed
Form MGT-14-15122017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017
Copy of MGT-8-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
