Company Information

CIN
Status
Date of Incorporation
17 November 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
20,600,000
Authorised Capital
22,500,000

Directors

Sonu Kumar Jogi
Sonu Kumar Jogi
Director/Designated Partner
over 2 years ago
Sumesh Kumar Srivastava
Sumesh Kumar Srivastava
Director/Designated Partner
over 2 years ago
Tribandra Kumar Pande
Tribandra Kumar Pande
Director/Designated Partner
almost 3 years ago
Sarvesh Kumar
Sarvesh Kumar
Director/Designated Partner
over 3 years ago
Prachi Mishra
Prachi Mishra
Director/Designated Partner
over 4 years ago
Sujeet Kumar
Sujeet Kumar
Director
over 7 years ago

Past Directors

Ashish Rajput
Ashish Rajput
Additional Director
over 4 years ago
. Lachman
. Lachman
Director
almost 5 years ago
Rajesh Kumar Pahwa
Rajesh Kumar Pahwa
Director
over 7 years ago
Ashok Kumar Pathak
Ashok Kumar Pathak
Director
over 7 years ago
Karan Singh
Karan Singh
Director
almost 8 years ago
Kuntesh .
Kuntesh .
Director
over 12 years ago
Kapil Tyagi
Kapil Tyagi
Director
over 12 years ago
Mukesh Jain
Mukesh Jain
Director
over 28 years ago
Rashmi Jain
Rashmi Jain
Director
over 28 years ago
Sangeeta Jain
Sangeeta Jain
Director
over 28 years ago
Chakresh Jain
Chakresh Jain
Director
about 31 years ago

Charges

1 Crore
15 June 2020
Federal Bank
1 Crore
15 June 2020
Others
0
15 June 2020
Others
0

Documents

Form SH-7-24072020-signed
Copy of the resolution for alteration of capital;-17072020
Altered memorandum of assciation;-17072020
Optional Attachment-(1)-17072020
Instrument(s) of creation or modification of charge;-09072020
Form CHG-1-09072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200709
Form MGT-7-29122019_signed
Form AOC-4-25122019_signed
Form ADT-1-24122019_signed
List of share holders, debenture holders;-23122019
Copy of resolution passed by the company-16122019
Optional Attachment-(1)-16122019
Directors report as per section 134(3)-16122019
Copy of written consent given by auditor-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Form INC-22-08112019_signed
Copies of the utility bills as mentioned above (not older than two months)-07112019
Copy of board resolution authorizing giving of notice-07112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07112019
Form ADT-3-25092019_signed
Resignation letter-25092019
Form MGT-7-09082019_signed
Form MGT-7-08082019_signed
List of share holders, debenture holders;-01082019
Form MGT-7-29072019_signed
Optional Attachment-(1)-25072019
Evidence of cessation;-25072019
Form DIR-12-25072019_signed
Form ADT-1-24072019_signed