Company Information

CIN
Status
Date of Incorporation
28 December 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Ashwani Kumar Goela
Ashwani Kumar Goela
Director/Designated Partner
about 2 years ago
Rita Choubey
Rita Choubey
Director/Designated Partner
over 7 years ago
Benu Minocha
Benu Minocha
Director/Designated Partner
almost 32 years ago

Past Directors

Rati Dhodapkar
Rati Dhodapkar
Director
over 16 years ago
Chitra Bhatia
Chitra Bhatia
Managing Director
almost 32 years ago
Narender Kumar Bhatia
Narender Kumar Bhatia
Director
almost 32 years ago

Charges

84 Lak
12 September 1999
Punjab & Sind Bank
14 Lak
12 September 1998
Punjab & Sind Bank
14 Lak
19 December 1996
Punjab & Sind Bank
28 Lak
09 December 1996
Punjab & Sind Bank
28 Lak
09 December 1996
Punjab & Sind Bank
0
12 September 1999
Punjab & Sind Bank
0
12 September 1998
Punjab & Sind Bank
0
19 December 1996
Punjab & Sind Bank
0
09 December 1996
Punjab & Sind Bank
0
12 September 1999
Punjab & Sind Bank
0
12 September 1998
Punjab & Sind Bank
0
19 December 1996
Punjab & Sind Bank
0

Documents

Form ADT-3-28022020_signed
Resignation letter-28022020
Proof of dispatch-02082019
Acknowledgement received from company-02082019
Form DIR-11-02082019_signed
Notice of resignation filed with the company-02082019
Optional Attachment-(1)-28052018
Notice of resignation;-28052018
Form DIR-12-28052018_signed
Evidence of cessation;-28052018
Optional Attachment-(3)-25052018
Optional Attachment-(4)-25052018
Optional Attachment-(1)-25052018
Optional Attachment-(2)-25052018
Form DIR-12-25052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052018
Form INC-22-17042018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042018
Copies of the utility bills as mentioned above (not older than two months)-17042018
Optional Attachment-(1)-17042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Directors report as per section 134(3)-12122017
Form AOC-4-12122017_signed
Shareholders-MGT_7_G64071533_MPSINGHDGA_20171206134828.xlsm
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Form AOC-4-27102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016