Company Information

CIN
Status
Date of Incorporation
10 April 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,349,800
Authorised Capital
2,000,000

Directors

Gopal Garg
Gopal Garg
Director/Designated Partner
over 3 years ago
Ravinder Kumar .
Ravinder Kumar .
Director/Designated Partner
about 8 years ago
Nirmla Devi
Nirmla Devi
Director
almost 18 years ago
Aarti .
Aarti .
Director
over 18 years ago

Past Directors

Narender Gulati
Narender Gulati
Director
over 10 years ago
Kamna Garg
Kamna Garg
Director
over 10 years ago

Charges

2 Crore
24 March 2012
Canara Bank
77 Lak
18 February 2012
Allahabad Bank
1 Crore
23 November 2009
Punjab National Bank
1 Crore
23 November 2009
Punjab National Bank
0
24 March 2012
Canara Bank
0
18 February 2012
Allahabad Bank
0
23 November 2009
Punjab National Bank
0
24 March 2012
Canara Bank
0
18 February 2012
Allahabad Bank
0
23 November 2009
Punjab National Bank
0
24 March 2012
Canara Bank
0
18 February 2012
Allahabad Bank
0

Documents

Form ADT-1-21042019_signed
Copy of the intimation sent by company-21042019
Copy of resolution passed by the company-21042019
Copy of written consent given by auditor-21042019
Form INC-22-03042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019
Copy of board resolution authorizing giving of notice-03042019
Copies of the utility bills as mentioned above (not older than two months)-03042019
List of share holders, debenture holders;-18032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032019
Directors report as per section 134(3)-18032019
Form MGT-7-18032019_signed
Form AOC-4-18032019_signed
Form INC-22-16072018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16072018
Copies of the utility bills as mentioned above (not older than two months)-16072018
Optional Attachment-(1)-16072018
Form AOC-4-11072018_signed
Directors report as per section 134(3)-04072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072018
Form MGT-7-30062018_signed
List of share holders, debenture holders;-29062018
List of share holders, debenture holders;-04052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052018
Directors report as per section 134(3)-04052018
Form AOC-4-04052018_signed
Form MGT-7-04052018_signed
Form INC-22-19032018_signed
Copies of the utility bills as mentioned above (not older than two months)-19032018
Copy of board resolution authorizing giving of notice-19032018