Company Information

CIN
Status
Date of Incorporation
04 January 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 July 2023
Paid Up Capital
8,350,000
Authorised Capital
12,500,000

Directors

Himanshu Garg
Himanshu Garg
Director/Designated Partner
almost 3 years ago
Sanjay Kumar Jha
Sanjay Kumar Jha
Director/Designated Partner
almost 3 years ago
Rajesh Goyal
Rajesh Goyal
Director/Designated Partner
over 7 years ago
Jai Bhagwan Goyal
Jai Bhagwan Goyal
Director
about 15 years ago

Past Directors

Himesh Agrawal
Himesh Agrawal
Additional Director
almost 10 years ago
Deepak Gupta
Deepak Gupta
Director
over 11 years ago

Charges

25 Crore
31 March 2018
Punjab National Bank
25 Crore
31 March 2018
Others
0
31 March 2018
Others
0
31 March 2018
Others
0
31 March 2018
Others
0
31 March 2018
Others
0

Documents

Form MGT-7-01012021_signed
List of share holders, debenture holders;-29122020
Form INC-22-03102019_signed
Optional Attachment-(2)-27092019
Copy of board resolution authorizing giving of notice-27092019
Optional Attachment-(1)-27092019
Copies of the utility bills as mentioned above (not older than two months)-27092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27092019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Form CHG-1-16102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181016
Form MGT-7-16102018_signed
Form AOC-4-16102018_signed
Form DIR-12-15102018_signed
List of share holders, debenture holders;-10102018
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Optional Attachment-(2)-08102018
Optional Attachment-(1)-08102018
Instrument(s) of creation or modification of charge;-04102018
Optional Attachment-(1)-04102018
Optional Attachment-(2)-04102018
Notice of resignation;-04042018
Form DIR-11-04042018_signed
Evidence of cessation;-04042018
Proof of dispatch-04042018
Notice of resignation filed with the company-04042018
Form DIR-12-04042018_signed