Company Information

CIN
Status
Date of Incorporation
28 June 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Pallab Buragohain
Pallab Buragohain
Director/Designated Partner
about 2 years ago
Aakash Gaur
Aakash Gaur
Director/Designated Partner
about 3 years ago
Yudhvir Singh
Yudhvir Singh
Director/Designated Partner
over 4 years ago
Nand Kumar Singh
Nand Kumar Singh
Director/Designated Partner
about 6 years ago
Gaurav Sabharwal
Gaurav Sabharwal
Director/Designated Partner
almost 7 years ago

Past Directors

Vivek Bajaj
Vivek Bajaj
Director
almost 10 years ago
Jaideep Pal
Jaideep Pal
Director
almost 12 years ago
Chandresh Kapoor
Chandresh Kapoor
Director
over 12 years ago
Gautam Parti
Gautam Parti
Director
over 13 years ago
Sanjiv Sharma
Sanjiv Sharma
Director
about 17 years ago
Jagroop Singh Mankotia
Jagroop Singh Mankotia
Director
almost 24 years ago

Charges

11 Crore
27 April 2017
Syndicate Bank
11 Crore
27 July 2007
Syndicate Bank
2 Crore
01 March 2003
Lord Krishna Bank Ltd.
50 Lak
27 April 2017
Others
0
01 March 2003
Lord Krishna Bank Ltd.
0
27 July 2007
Syndicate Bank
0
27 April 2017
Others
0
01 March 2003
Lord Krishna Bank Ltd.
0
27 July 2007
Syndicate Bank
0

Documents

List of share holders, debenture holders;-15062020
Form MGT-7-15062020_signed
Directors report as per section 134(3)-13062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062020
Form AOC-4-13062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062020
Optional Attachment-(2)-11062020
Interest in other entities;-11062020
Optional Attachment-(1)-11062020
Evidence of cessation;-11062020
Form DIR-12-11062020_signed
Optional Attachment-(3)-11062020
Notice of resignation;-11062020
Form MGT-7-02062020_signed
List of share holders, debenture holders;-01062020
Form AOC-4-01062020_signed
Directors report as per section 134(3)-28052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28052020
Form DIR-12-20112019_signed
Optional Attachment-(2)-18112019
Optional Attachment-(1)-18112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112019
Form ADT-3-23092019_signed
Resignation letter-20092019
Form ADT-1-27102018_signed
Copy of written consent given by auditor-23102018
Copy of resolution passed by the company-23102018
Copy of the intimation sent by company-23102018
Form MGT-7-26062018_signed
Form AOC-4-26062018_signed