Company Information

CIN
Status
Date of Incorporation
09 March 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,170,000
Authorised Capital
50,000,000

Directors

Arun Kumar Rathi
Arun Kumar Rathi
Director/Designated Partner
over 2 years ago
Arvind Kumar
Arvind Kumar
Director/Designated Partner
almost 3 years ago
Yogesh Jindal
Yogesh Jindal
Director
about 13 years ago
Hari Ram Jindal
Hari Ram Jindal
Director
about 13 years ago
Surender Kumar Gupta
Surender Kumar Gupta
Director
about 18 years ago

Past Directors

Sanjana Gupta
Sanjana Gupta
Director
almost 16 years ago
Jai Pansari
Jai Pansari
Director
about 18 years ago
Ashok Kumar Goel
Ashok Kumar Goel
Director
over 19 years ago
Anil Gupta
Anil Gupta
Director
over 19 years ago

Charges

5 Crore
28 September 2010
The Nainital Bank Limited
5 Crore
28 September 2010
The Nainital Bank Limited
0
28 September 2010
The Nainital Bank Limited
0
28 September 2010
The Nainital Bank Limited
0

Documents

Form AOC-4-06112020_signed
Form AOC-4-04112020_signed
Optional Attachment-(1)-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Directors report as per section 134(3)-30102020
Form ADT-3-19102020_signed
Form ADT-1-19102020_signed
Copy of written consent given by auditor-19102020
Copy of resolution passed by the company-19102020
Copy of the intimation sent by company-19102020
Resignation letter-16102020
Copy of resolution passed by the company-16102020
Copy of written consent given by auditor-16102020
Copy of the intimation sent by company-16102020
Form MGT-7-05102020_signed
Form DIR-12-29092020_signed
List of share holders, debenture holders;-28092020
Optional Attachment-(1)-28092020
Evidence of cessation;-26092020
Form INC-22-15072017_signed
Copy of board resolution authorizing giving of notice-15072017
Copies of the utility bills as mentioned above (not older than two months)-15072017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15072017
Proof of dispatch-07092016
Notice of resignation filed with the company-07092016
Form DIR-11-07092016_signed
Notice of resignation filed with the company-27082016
Proof of dispatch-27082016
Form DIR-11-27082016_signed
Form DIR-12-16062016-signed