Company Information

CIN
Status
Date of Incorporation
29 June 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 August 2023
Paid Up Capital
5,511,920
Authorised Capital
6,000,000

Directors

Rajesh Bansal
Rajesh Bansal
Director/Designated Partner
over 2 years ago
Shammi Nagpal
Shammi Nagpal
Director/Designated Partner
almost 3 years ago
Rajinder Singh
Rajinder Singh
Beneficial Owner
over 11 years ago
Ravi Kant Darolya
Ravi Kant Darolya
Director/Designated Partner
over 11 years ago

Past Directors

Nitin Garg
Nitin Garg
Director
over 11 years ago
Shyam Sunder Goyal
Shyam Sunder Goyal
Director
over 18 years ago
Sachender Kumar Yadav
Sachender Kumar Yadav
Director
over 20 years ago
Prem Aggarwal
Prem Aggarwal
Director
over 20 years ago

Charges

3 Lak
27 October 2008
State Bank Of India
3 Lak
27 October 2008
State Bank Of India
0
27 October 2008
State Bank Of India
0
27 October 2008
State Bank Of India
0

Documents

Form DPT-3-02022021-signed
Form AOC-4-06122020_signed
List of share holders, debenture holders;-05122020
Directors report as per section 134(3)-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Form MGT-7-05122020_signed
Evidence of cessation;-11062020
Form DIR-12-11062020_signed
Notice of resignation;-11062020
Form DPT-3-12032020-signed
Form BEN - 2-30122019_signed
Declaration under section 90-27122019
List of share holders, debenture holders;-11102019
Form MGT-7-11102019_signed
Form ADT-1-03102019_signed
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Copy of written consent given by auditor-03102019
Directors report as per section 134(3)-03102019
Form AOC-4-03102019_signed
Form DPT-3-24062019
Form ADT-1-15052019_signed
Copy of resolution passed by the company-15052019
Copy of written consent given by auditor-15052019
List of share holders, debenture holders;-20092018
Form MGT-7-20092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092018
Directors report as per section 134(3)-18092018
Form AOC-4-18092018_signed