Company Information
CIN
Status
Date of Incorporation
04 August 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
2,172,000
Authorised Capital
2,500,000
Directors
Rajesh Mittal
Director/Designated Partner
over 2 years ago
over 2 years ago
Raj Kumar Goyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Meenu Goyal
Director
about 11 years ago
about 11 years ago
Bhim Sain Jhunthra
Managing Director
over 28 years ago
over 28 years ago
Radhey Shyam Jhunthra
Director
over 28 years ago
over 28 years ago
Charges
09 January 1998
State Bank Of India
12 Lak
19 February 1998
State Bank Of India
12 Lak
19 February 1998
State Bank Of India
0
09 January 1998
State Bank Of India
0
19 February 1998
State Bank Of India
0
09 January 1998
State Bank Of India
0
19 February 1998
State Bank Of India
0
09 January 1998
State Bank Of India
0
Documents
Form MGT-7-161115.OCT
Form AOC-4-061115.OCT
Form DIR-12-291015.OCT
Form DIR-11-130615.OCT
Form DIR-12-090615.OCT
Declaration of the appointee Director- in Form DIR-2-090615.PDF
Evidence of cessation-090615.PDF
Form MGT-14-020215.OCT
Copy of resolution-310115.PDF
Optional Attachment 1-310115.PDF
Form DIR-11-191214.OCT
Form DIR-12-181214.OCT
Evidence of cessation-181214.PDF
Form GNL.2-291114.OCT
FormSchV-141114 for the FY ending on-310314.OCT
Form DIR-12-021114.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form66-291014 for the FY ending on-310314.OCT
Optional Attachment 1-141014.PDF
Form CHG-4-190814.OCT
Letter of the charge holder-120814.PDF
Memorandum of satisfaction of Charge-120814.PDF
Form MGT-14-290714.OCT
Form INC-22-270714.OCT
Optional Attachment 1-240714.PDF
Copy of resolution-040714.PDF
Form DIR-11-260514.OCT
Optional Attachment 3-170514.PDF
Optional Attachment 4-170514.PDF
Letter of Appointment-170514.PDF
