Company Information

CIN
Status
Date of Incorporation
03 March 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
23,000,000
Authorised Capital
50,000,000

Directors

Shamsher Bahadur Singh Kathpal
Shamsher Bahadur Singh Kathpal
Director/Designated Partner
over 2 years ago
Ritu Ansal
Ritu Ansal
Director/Designated Partner
over 2 years ago
Goldi Sharma
Goldi Sharma
Director/Designated Partner
over 2 years ago
Sanjeev Kumar Guleria
Sanjeev Kumar Guleria
Director/Designated Partner
over 2 years ago
Shobhit Charla
Shobhit Charla
Director/Designated Partner
almost 3 years ago
Pradeep Kumar
Pradeep Kumar
Director/Designated Partner
about 3 years ago
Dinesh Kasana
Dinesh Kasana
Director
almost 20 years ago
Ram Sarup Gandhi
Ram Sarup Gandhi
Director
almost 20 years ago

Past Directors

Ranjeev Kalia
Ranjeev Kalia
Additional Director
over 9 years ago
Gopal Ansal
Gopal Ansal
Director
over 19 years ago
Vinod Kumar Wason
Vinod Kumar Wason
Director
over 19 years ago

Charges

5 Crore
17 August 2009
Punjab National Bank
5 Crore
17 August 2009
Others
0
03 March 2022
Others
0
17 August 2009
Others
0
03 March 2022
Others
0
17 August 2009
Others
0
03 March 2022
Others
0

Documents

Form MGT-7-21122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4(XBRL)-05122019_signed
Optional Attachment-(1)-03122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03122019
Form ADT-1-26112019_signed
Copy of written consent given by auditor-23112019
Copy of the intimation sent by company-23112019
-23112019
Optional Attachment-(1)-23112019
Copy of resolution passed by the company-23112019
Notice of resignation;-09092019
Form DIR-12-09092019_signed
Evidence of cessation;-09092019
Form DPT-3-01072019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
Optional Attachment-(2)-25042019
Optional Attachment-(1)-25042019
Notice of resignation filed with the company-13022019
Acknowledgement received from company-13022019
Proof of dispatch-13022019
Form DIR-11-13022019_signed
Form AOC-4(XBRL)-15012019_signed
Form MGT-7-12012019_signed
Form DIR-12-11012019_signed
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018