Company Information

CIN
Status
Date of Incorporation
05 May 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,002,000
Authorised Capital
5,000,000

Directors

Sanjay Dubey
Sanjay Dubey
Director/Designated Partner
over 2 years ago
Ashish Singh Chauhan
Ashish Singh Chauhan
Director/Designated Partner
almost 3 years ago
Krishna Kumar Mishra
Krishna Kumar Mishra
Director
over 26 years ago

Past Directors

Virendra Prakash
Virendra Prakash
Director
about 8 years ago
Chandra Kishore Arora
Chandra Kishore Arora
Director
over 26 years ago
Rakesh Kumar Singhal
Rakesh Kumar Singhal
Director
over 26 years ago

Charges

0
20 April 2002
H.d.f.c. Bank Ltd.
6 Lak
20 April 2002
H.d.f.c. Bank Ltd.
0
20 April 2002
H.d.f.c. Bank Ltd.
0

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of other Entity(s)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Form AOC-4-29112019
Form AOC - 4 CFS-30112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Form DIR-12-21082019_signed
Notice of resignation;-17082019
Evidence of cessation;-17082019
Form DPT-3-28062019
Form INC-22-20042019_signed
Copies of the utility bills as mentioned above (not older than two months)-20042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-20042019
Optional Attachment-(1)-20042019
Copy of board resolution authorizing giving of notice-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Form AOC - 4 CFS-29122018_signed
Supplementary or Test audit report under section 143-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122018
Directors report as per section 134(3)-27122018
Statement of Subsidiaries as per section 129 - Form AOC-1-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed