Company Information

CIN
Status
Date of Incorporation
03 August 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Arvind Singh
Arvind Singh
Director/Designated Partner
over 4 years ago
Rohit Baghel
Rohit Baghel
Director/Designated Partner
over 5 years ago
Kanti Devi
Kanti Devi
Director/Designated Partner
almost 11 years ago
Banke Lal
Banke Lal
Director/Designated Partner
almost 11 years ago

Past Directors

Sachin Rana
Sachin Rana
Director
about 5 years ago
Ashok Kumar Khurana
Ashok Kumar Khurana
Additional Director
almost 11 years ago
Sangeeta Garg
Sangeeta Garg
Director
over 27 years ago
Rakesh Kumar Garg
Rakesh Kumar Garg
Director
over 27 years ago

Charges

61 Lak
05 November 2016
Syndicate Bank
14 Lak
29 November 2020
Tata Capital Financial Services Limited
47 Lak
29 November 2020
Tata Capital Financial Services Limited
0
05 November 2016
Syndicate Bank
0
29 November 2020
Tata Capital Financial Services Limited
0
05 November 2016
Syndicate Bank
0

Documents

Form CHG-1-27052017_signed
Instrument(s) of creation or modification of charge;-27052017
Optional Attachment-(1)-27052017
CERTIFICATE OF REGISTRATION OF CHARGE-20170527
Proof of dispatch-08072016
Notice of resignation;-08072016
Notice of resignation filed with the company-08072016
Form DIR-12-08072016_signed
Form DIR-11-08072016_signed
Evidence of cessation;-08072016
Acknowledgement received from company-08072016
Form DIR-11-050315.OCT
Form DIR-11-040315.OCT
Form MGT-14-280215.OCT
Form DIR-12-280215.OCT
Evidence of cessation-280215.PDF
Copy of resolution-280215.PDF
Form DIR-12-270215.OCT
Optional Attachment 2-270215.PDF
Optional Attachment 1-270215.PDF
Declaration of the appointee Director- in Form DIR-2-270215.PDF
FormSchV-271114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form GNL.2-071014.PDF
Optional Attachment 1-071014.PDF
Form23AC-261013 for the FY ending on-310313.OCT
FormSchV-261013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-041012.OCT
Form23AC-221112 for the FY ending on-310312.OCT
FormSchV-221112 for the FY ending on-310312.OCT