Company Information

CIN
Status
Date of Incorporation
20 December 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
05 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Riya Gandhi
Riya Gandhi
Director/Designated Partner
over 2 years ago
Deepal Gandhi
Deepal Gandhi
Director/Designated Partner
over 15 years ago

Past Directors

Kamlesh Kumar
Kamlesh Kumar
Additional Director
over 16 years ago
Rajneesh Gandhi
Rajneesh Gandhi
Director
over 18 years ago
Ashok Kumar Sharma
Ashok Kumar Sharma
Director
over 20 years ago

Charges

1 Crore
15 June 2001
Central Bank Of India
1 Crore
15 June 2001
Central Bank Of India
0
15 June 2001
Central Bank Of India
0

Documents

Form STK-2-13082020-signed
-29072019
Optional Attachment-(1)-29072019
Optional Attachment-(2)-29072019
Optional Attachment-(3)-29072019
Optional Attachment-(3)-24072019
Optional Attachment-(2)-24072019
-24072019
Optional Attachment-(1)-24072019
Form MGT-14-02072019_signed
Optional Attachment-(3)-02072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02072019
Optional Attachment-(1)-02072019
Optional Attachment-(2)-02072019
-02072019
Form MGT-7-24092018_signed
Form AOC-4-24092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092018
List of share holders, debenture holders;-05092018
Directors report as per section 134(3)-05092018
Notice of resignation;-16112017
Form DIR-12-16112017_signed
Evidence of cessation;-16112017
List of share holders, debenture holders;-13092017
Directors report as per section 134(3)-13092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092017
Form MGT-7-13092017_signed
Form AOC-4-13092017_signed
Directors report as per section 134(3)-10102016
Form AOC-4-10102016_signed