Company Information
CIN
Status
Date of Incorporation
18 January 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Suleman Khan
Director/Designated Partner
over 2 years ago
over 2 years ago
Parveen Sadia
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Bijender Kumar Sharma
Director
almost 16 years ago
almost 16 years ago
Past Directors
Jaipal Singh
Director
almost 13 years ago
almost 13 years ago
Sushila Kaushik
Director
almost 13 years ago
almost 13 years ago
Sahab Ram
Director
almost 16 years ago
almost 16 years ago
Charges
01 June 2018
Kotak Mahindra Bank Limited
2 Crore
29 April 2018
Kotak Mahindra Bank Limited
2 Crore
17 August 2023
Others
0
29 April 2018
Others
0
01 June 2018
Others
0
17 August 2023
Others
0
29 April 2018
Others
0
01 June 2018
Others
0
17 August 2023
Others
0
29 April 2018
Others
0
01 June 2018
Others
0
Documents
Form DPT-3-03122020-signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Copy of the intimation sent by company-24052019
Form DPT-3-18012019-signed
List of depositors-07012019
Auditor?s certificate-07012019
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Form DPT-3-28082018-signed
Form DPT-3-25082018-signed
Auditor?s certificate-25082018
List of depositors-25082018
Auditor?s certificate-21082018
List of depositors-21082018
