Company Information
CIN
Status
Date of Incorporation
08 May 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000
Directors
Sonal Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Nirmal Gandhi
Director/Designated Partner
about 10 years ago
about 10 years ago
Gurdip Singh
Director
over 24 years ago
over 24 years ago
Past Directors
Richa Gandhi
Director
over 17 years ago
over 17 years ago
Charges
30 October 2002
The Karur Vysya Bank Ltd.
12 Lak
30 October 2002
The Karur Vysya Bank Ltd.
0
30 October 2002
The Karur Vysya Bank Ltd.
0
30 October 2002
The Karur Vysya Bank Ltd.
0
Documents
Approval letter for extension of AGM;-26112020
Approval letter of extension of financial year or AGM-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Directors report as per section 134(3)-26112020
List of share holders, debenture holders;-26112020
Form MGT-7-26112020_signed
Form AOC-4-26112020_signed
Form ADT-1-25092019_signed
List of share holders, debenture holders;-25092019
Copy of written consent given by auditor-25092019
Optional Attachment-(1)-25092019
Copy of the intimation sent by company-25092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
Directors report as per section 134(3)-25092019
Copy of resolution passed by the company-25092019
Form AOC-4-25092019_signed
Form MGT-7-25092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
List of share holders, debenture holders;-15102018
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
Notice of resignation;-14082018
Form DIR-12-14082018_signed
Evidence of cessation;-14082018
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;-18112017
Form AOC-4-18112017_signed
Form MGT-7-18112017_signed
