Company Information

CIN
Status
Date of Incorporation
12 December 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 June 2020
Paid Up Capital
19,484,000
Authorised Capital
20,000,000

Directors

Ankit Sundriyal
Ankit Sundriyal
Director/Designated Partner
over 4 years ago
Radhe Shyam Goel
Radhe Shyam Goel
Director/Designated Partner
over 4 years ago
Rahul Kumar
Rahul Kumar
Manager/Secretary
about 5 years ago
Ankit Garg
Ankit Garg
Director
about 9 years ago
Alpa Bansal
Alpa Bansal
Director
about 14 years ago
Narendra Bansal
Narendra Bansal
Director
about 16 years ago

Past Directors

Ilica Chauhan
Ilica Chauhan
Additional Director
over 5 years ago
Brij Bhushan Garg
Brij Bhushan Garg
Additional Director
over 9 years ago
Shalu Goyal
Shalu Goyal
Director
about 12 years ago
Malika Goyal
Malika Goyal
Director
about 12 years ago
Harsh Goyal
Harsh Goyal
Director
about 13 years ago
Tarun Goyal
Tarun Goyal
Director
about 13 years ago
Lalit Kumar Bhardwaj
Lalit Kumar Bhardwaj
Director
over 24 years ago

Documents

Optional Attachment-(3)-25092020
Form DIR-12-25092020_signed
Optional Attachment-(2)-25092020
Optional Attachment-(1)-25092020
Form MGT-7-27082020_signed
List of share holders, debenture holders;-26082020
Optional Attachment-(1)-26082020
Form MGT-14-21082020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200821
Altered memorandum of association-19082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082020
Optional Attachment-(1)-19082020
Form AOC-4-25072020_signed
Directors report as per section 134(3)-24072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072020
Form DPT-3-21072020-signed
Form BEN - 2-15072020_signed
Form ADT-1-15072020_signed
Form DIR-12-15072020_signed
Optional Attachment-(1)-13072020
Copy of resolution passed by the company-13072020
Copy of written consent given by auditor-13072020
Declaration under section 90-13072020
Optional Attachment-(1)-13072020
Evidence of cessation;-04062020
Form DIR-12-04062020_signed
Notice of resignation;-04062020
Form INC-22-24032020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24032020
Optional Attachment-(1)-24032020