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
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sanjay Kumar Jha
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rajesh Goyal
Director/Designated Partner
about 7 years ago
about 7 years ago
Jai Bhagwan Goyal
Director
almost 15 years ago
almost 15 years ago
Past Directors
Himesh Agrawal
Additional Director
over 9 years ago
over 9 years ago
Deepak Gupta
Director
about 11 years ago
about 11 years ago
Charges
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
