Company Information

CIN
Status
Date of Incorporation
18 November 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
29 July 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Alini Gopal
Alini Gopal
Director/Designated Partner
over 6 years ago
Inder Gopal
Inder Gopal
Director/Designated Partner
over 6 years ago
Vipin Kumar Tyagi
Vipin Kumar Tyagi
Director
about 19 years ago
Manisha Tyagi
Manisha Tyagi
Director
about 19 years ago

Past Directors

Santosh Singh
Santosh Singh
Additional Director
almost 7 years ago
Silvia Trehan
Silvia Trehan
Additional Director
about 7 years ago
Lakhmender Pal Singh
Lakhmender Pal Singh
Director
over 17 years ago
Vinod Kumar Gupta
Vinod Kumar Gupta
Director
over 17 years ago
Sanjay Choudhry
Sanjay Choudhry
Director
over 17 years ago
Ankur Teotia
Ankur Teotia
Director
over 19 years ago
Sunil Kumar Mahajan
Sunil Kumar Mahajan
Director
about 20 years ago

Charges

0
17 August 2016
Kotak Mahindra Bank Limited
1 Crore
17 August 2016
Others
0
17 August 2016
Others
0
17 August 2016
Others
0

Documents

Form DPT-3-14022020-signed
Form DIR-12-14092019_signed
Evidence of cessation;-14092019
Notice of resignation;-14092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082019
List of share holders, debenture holders;-03082019
Optional Attachment-(1)-03082019
Form MGT-7-03082019_signed
Form AOC-4-03082019_signed
Form INC-22-27072019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27072019
Copies of the utility bills as mentioned above (not older than two months)-27072019
Copy of board resolution authorizing giving of notice-27072019
Declaration by first director-15072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072019
Form DIR-12-15072019_signed
Interest in other entities;-15072019
Optional Attachment-(1)-15072019
Annual return as per schedule V of the Companies Act,1956-08072019
Form 20B-08072019_signed
Annual return as per schedule V of the Companies Act,1956-05072019
Form DPT-3-17062019
Form INC-22-13022019_signed
Copy of board resolution authorizing giving of notice-13022019
Copies of the utility bills as mentioned above (not older than two months)-13022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13022019
Form ADT-1-05022019_signed
Copy of resolution passed by the company-05022019
Copy of the intimation sent by company-05022019
Copy of written consent given by auditor-05022019