Company Information

CIN
Status
Date of Incorporation
09 November 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Raman Garg
Raman Garg
Director/Designated Partner
about 2 years ago
Indu Bala
Indu Bala
Nominee
over 6 years ago
Sushil Chandra Verma
Sushil Chandra Verma
Director
over 8 years ago
Narendra Singh
Narendra Singh
Director
over 8 years ago

Past Directors

Sandeep Rai Bansal
Sandeep Rai Bansal
Director
about 14 years ago
Sanjeev Kumar Bansal
Sanjeev Kumar Bansal
Director
about 14 years ago
Rajnish Kumar Bansal
Rajnish Kumar Bansal
Director
about 14 years ago
Anil Mehendiratta
Anil Mehendiratta
Director
over 15 years ago
Veena Mehendiratta
Veena Mehendiratta
Director
almost 18 years ago
Kailash Mehendiratta
Kailash Mehendiratta
Director
almost 18 years ago
Irfan Ahmed
Irfan Ahmed
Director
about 21 years ago
Arshad Imam
Arshad Imam
Director
about 21 years ago

Charges

40 Lak
11 August 2020
Idfc First Bank Limited
40 Lak
18 September 2023
Others
0
11 August 2020
Others
0
18 September 2023
Others
0
11 August 2020
Others
0
18 September 2023
Others
0
11 August 2020
Others
0

Documents

Form MGT-7-04042021_signed
Form DPT-3-04012021-signed
Instrument(s) of creation or modification of charge;-30102020
Form CHG-1-30102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201030
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082020
Directors report as per section 134(3)-27082020
List of share holders, debenture holders;-27082020
Form AOC-4-27082020_signed
Form DPT-3-14072020-signed
Form ADT-1-24072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072019
Copy of resolution passed by the company-24072019
Copy of written consent given by auditor-24072019
Directors report as per section 134(3)-24072019
Copy of the intimation sent by company-24072019
List of share holders, debenture holders;-24072019
Form MGT-7-24072019_signed
Form AOC-4-24072019_signed
Form DIR-12-23072019_signed
Form DPT-3-27062019
Form ADT-1-20072018_signed
Copy of the intimation sent by company-20072018
Copy of written consent given by auditor-20072018
Copy of resolution passed by the company-20072018
Form ADT-3-14072018-signed
Form INC-22-30062018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29062018
Copy of board resolution authorizing giving of notice-29062018
Copies of the utility bills as mentioned above (not older than two months)-29062018