Company Information
CIN
Status
Date of Incorporation
20 January 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
4,000,000
Authorised Capital
4,000,000
Directors
Rajiv Lal
Director/Designated Partner
over 2 years ago
over 2 years ago
Suresh Kumar Nanda
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Rishi Dev Datta
Director
over 25 years ago
over 25 years ago
Brij Mohan Lal
Director
over 29 years ago
over 29 years ago
Charges
11 July 1998
Indusind Bank Ltd.
65 Lak
11 July 1998
Indusind Bank Ltd.
55 Lak
11 July 1998
Indusind Bank Ltd.
0
11 July 1998
Indusind Bank Ltd.
0
11 July 1998
Indusind Bank Ltd.
0
11 July 1998
Indusind Bank Ltd.
0
11 July 1998
Indusind Bank Ltd.
0
11 July 1998
Indusind Bank Ltd.
0
11 July 1998
Indusind Bank Ltd.
0
11 July 1998
Indusind Bank Ltd.
0
Documents
Form AOC-4-01012021_signed
Form MGT-7-01012021_signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Form ADT-1-23102019_signed
-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Form INC-22-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-25042019
Optional Attachment-(1)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Form DIR-12-12012019_signed
Evidence of cessation;-12012019
Form AOC-4-12012019_signed
Form MGT-7-12012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Optional Attachment-(2)-14082018
Optional Attachment-(3)-14082018
Optional Attachment-(1)-14082018
Form DIR-12-14082018_signed
Optional Attachment-(4)-14082018
