Company Information

CIN
Status
Date of Incorporation
27 January 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
83,440,000
Authorised Capital
100,000,000

Directors

Parveen Sharma
Parveen Sharma
Director/Designated Partner
over 8 years ago
Rakesh Kumar Garg
Rakesh Kumar Garg
Additional Director
over 10 years ago
Ajay Bansal
Ajay Bansal
Director
almost 18 years ago
Pankaj Goel
Pankaj Goel
Director/Designated Partner
almost 21 years ago

Past Directors

Asha Sharma
Asha Sharma
Director
over 8 years ago
Ruchika Goel
Ruchika Goel
Director
over 8 years ago
Deepak Goel
Deepak Goel
Director
over 8 years ago
Kavita Anand
Kavita Anand
Director
over 8 years ago
Sanjay Anand
Sanjay Anand
Director
over 8 years ago
Meenu Goel
Meenu Goel
Director
about 11 years ago

Charges

5 Crore
30 January 2015
Canara Bank
5 Crore
30 January 2015
Canara Bank
0
30 January 2015
Canara Bank
0
30 January 2015
Canara Bank
0

Documents

Form SERIOUS COMPLAINT-21112018
Proof of dispatch-27032018
Notice of resignation filed with the company-27032018
Form DIR-11-27032018_signed
Acknowledgement received from company-27032018
Form SERIOUS COMPLAINT-07032018
Form ADT-3-22022018-signed
Form DIR-12-08022018_signed
Form DIR-11-08022018_signed
Notice of resignation filed with the company-08022018
Proof of dispatch-08022018
Acknowledgement received from company-08022018
Evidence of cessation;-07022018
Form DIR-11-07022018_signed
Notice of resignation;-07022018
Proof of dispatch-07022018
Acknowledgement received from company-07022018
Notice of resignation filed with the company-07022018
Form DIR-11-30012018_signed
Proof of dispatch-29012018
Form DIR-11-29012018_signed
Acknowledgement received from company-29012018
Notice of resignation filed with the company-29012018
Resignation letter-25012018
Form DIR-12-14122017_signed
Optional Attachment-(1)-10122017
Letter of appointment;-06112017
Form DIR-12-06112017_signed
Declaration by first director-06112017
Form MGT-7-20052017_signed