Company Information

CIN
Status
Date of Incorporation
11 December 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
34,898,070
Authorised Capital
73,050,000

Directors

Atul Moudgil
Atul Moudgil
Director/Designated Partner
over 6 years ago
Varun Moudgil
Varun Moudgil
Director/Designated Partner
about 21 years ago

Past Directors

Twisha Bhandari
Twisha Bhandari
Additional Director
over 8 years ago
Shailja Khanna
Shailja Khanna
Director
over 15 years ago
Shashi Dhir Sharma
Shashi Dhir Sharma
Additional Director
over 21 years ago

Charges

21 Crore
03 May 2010
Canara Bank
21 Crore
12 December 2006
Canara Bank
2 Crore
19 October 2006
Canara Bank
9 Crore
24 March 2005
Punjab National Bank
60 Lak
24 March 2005
Punjab National Bank
1 Crore
24 March 2005
Punjab National Bank
0
19 October 2006
Canara Bank
0
24 March 2005
Punjab National Bank
0
12 December 2006
Canara Bank
0
03 May 2010
Canara Bank
0
24 March 2005
Punjab National Bank
0
19 October 2006
Canara Bank
0
24 March 2005
Punjab National Bank
0
12 December 2006
Canara Bank
0
03 May 2010
Canara Bank
0
24 March 2005
Punjab National Bank
0
19 October 2006
Canara Bank
0
24 March 2005
Punjab National Bank
0
12 December 2006
Canara Bank
0
03 May 2010
Canara Bank
0

Documents

Form DIR-12-03042021_signed
Form ADT-1-18022021_signed
Form ADT-1-09012021_signed
Form MGT-7-09012021_signed
Form MGT-7-09012021_signed
Evidence of cessation;-31122020
Notice of resignation;-31122020
Optional Attachment-(1)-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Optional Attachment-(3)-31122020
Optional Attachment-(2)-31122020
Directors report as per section 134(3)-30122020
Copy of written consent given by auditor-30122020
Copy of the intimation sent by company-30122020
List of share holders, debenture holders;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Copy of resolution passed by the company-30122020
Form AOC-4-30122020_signed
Form ADT-3-20092020_signed
Resignation letter-18092020
Form AOC-4-19012019_signed
Form MGT-7-18012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122017
Directors report as per section 134(3)-18122017
Form AOC-4-18122017_signed