Company Information
CIN
Status
Date of Incorporation
04 August 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Directors
Gurdip Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Sunil Oberoi .
Director/Designated Partner
about 7 years ago
about 7 years ago
Rishabh Ghura
Director
about 8 years ago
about 8 years ago
Past Directors
Sunita Oberoi
Director
over 20 years ago
over 20 years ago
Charges
02 January 2006
The Karur Vysya Bank Ltd.
7 Lak
03 November 2023
Others
0
02 January 2006
The Karur Vysya Bank Ltd.
0
03 November 2023
Others
0
02 January 2006
The Karur Vysya Bank Ltd.
0
03 November 2023
Others
0
02 January 2006
The Karur Vysya Bank Ltd.
0
Documents
Form DPT-3-28122020_signed
Form AOC-4-11122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Form AOC-4-28022019_signed
Form MGT-7-28022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022019
Directors report as per section 134(3)-25022019
List of share holders, debenture holders;-25022019
Form DIR-12-25022019_signed
Optional Attachment-(1)-22022019
Form ADT-1-27062018_signed
Form AOC-4-27062018_signed
Form MGT-7-27062018_signed
Optional Attachment-(1)-22062018
Copy of resolution passed by the company-22062018
Copy of the intimation sent by company-22062018
Directors report as per section 134(3)-22062018
Copy of written consent given by auditor-22062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062018
List of share holders, debenture holders;-22062018
Form DIR-12-18042018_signed
Form DIR-11-18042018_signed
Notice of resignation;-17042018
Acknowledgement received from company-17042018
Evidence of cessation;-17042018
Notice of resignation filed with the company-17042018
Proof of dispatch-17042018
