Company Information

CIN
Status
Date of Incorporation
29 May 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Nakul Badopalia
Nakul Badopalia
Director/Designated Partner
about 2 years ago
Surendra Biswal
Surendra Biswal
Director/Designated Partner
over 2 years ago
Ashish Khanna
Ashish Khanna
Director/Designated Partner
over 2 years ago
Aditya Khanna
Aditya Khanna
Director/Designated Partner
over 2 years ago
Vikas Grover
Vikas Grover
Director/Designated Partner
almost 3 years ago
Bishwadeep Akhouri
Bishwadeep Akhouri
Director
over 25 years ago
Anil Kumar Khanna
Anil Kumar Khanna
Director
over 30 years ago

Past Directors

Virendra Kumar Batra
Virendra Kumar Batra
Director
over 30 years ago

Charges

25 Lak
02 June 2008
Union Bank Of India
25 Lak
02 June 2008
Union Bank Of India
0
02 June 2008
Union Bank Of India
0

Documents

Form DPT-3-04122020-signed
Evidence of cessation;-23072020
Form DIR-12-23072020_signed
Optional Attachment-(1)-23072020
Notice of resignation;-23072020
Evidence of cessation;-22072020
Form DIR-12-22072020_signed
Notice of resignation;-22072020
Interest in other entities;-22072020
Optional Attachment-(1)-22072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072020
List of share holders, debenture holders;-07032020
Form MGT-7-07032020_signed
Optional Attachment-(1)-08012020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-27122019
Form ADT-1-21122019_signed
Directors report as per section 134(3)-21122019
Copy of resolution passed by the company-21122019
Copy of written consent given by auditor-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
Form AOC-4-21122019_signed
Form ADT-1-20042019_signed
Copy of resolution passed by the company-20042019
Copy of written consent given by auditor-20042019
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
List of share holders, debenture holders;-03122018
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed