Company Information

CIN
Status
Date of Incorporation
11 November 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
3,745,000
Authorised Capital
10,000,000

Directors

Rattan Singh Gaba
Rattan Singh Gaba
Director/Designated Partner
over 2 years ago
Rohit Mishra
Rohit Mishra
Director
over 22 years ago

Past Directors

Adarsh Bhando
Adarsh Bhando
Additional Director
over 8 years ago
Kamal Kishore Bhando
Kamal Kishore Bhando
Director
about 10 years ago
Vishnu Sharma
Vishnu Sharma
Director
over 10 years ago
Rahul Dixit
Rahul Dixit
Director
over 10 years ago
Subhash Chander Gosain
Subhash Chander Gosain
Director
almost 18 years ago
Arun Bhan
Arun Bhan
Additional Director
over 18 years ago
Harit Gaba
Harit Gaba
Director
over 22 years ago

Charges

0
27 December 2007
Dena Bank
40 Lak
27 December 2007
Dena Bank
40 Lak
27 December 2007
Dena Bank
0
27 December 2007
Dena Bank
0
27 December 2007
Dena Bank
0
27 December 2007
Dena Bank
0

Documents

Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-16072019
Form DPT-3-30062019
Form DIR-12-20062019_signed
Evidence of cessation;-13062019
Form DIR-12-10062019-signed
Optional Attachment-(2)-07062019
Evidence of cessation;-07062019
Optional Attachment-(1)-07062019
Form ADT-1-27052019_signed
Copy of resolution passed by the company-27052019
Optional Attachment-(1)-27052019
Copy of written consent given by auditor-27052019
Evidence of cessation;-14052019
Optional Attachment-(1)-14052019
Form INC-22-16042019_signed
Copies of the utility bills as mentioned above (not older than two months)-15042019
Copy of board resolution authorizing giving of notice-15042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Form MGT-7-01122018_signed
List of share holders, debenture holders;-30112018
Optional Attachment-(1)-30112018