Company Information

CIN
Status
Date of Incorporation
25 November 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
7,378,180
Authorised Capital
20,000,000

Directors

Anil Kumar Goyal
Anil Kumar Goyal
Director/Designated Partner
almost 6 years ago
. Nikika
. Nikika
Director/Designated Partner
about 7 years ago
Sandhya Garg
Sandhya Garg
Director
about 12 years ago
Mamtesh Garg
Mamtesh Garg
Director
over 14 years ago

Past Directors

Shalini Goyal
Shalini Goyal
Additional Director
over 7 years ago
Rakesh Ghildiyal
Rakesh Ghildiyal
Additional Director
over 8 years ago
Nitisha .
Nitisha .
Additional Director
about 9 years ago
Amit Kaka
Amit Kaka
Additional Director
over 9 years ago
Geetanjali Mittal
Geetanjali Mittal
Director
about 10 years ago
Amit Kumar Rastogi
Amit Kumar Rastogi
Additional Director
about 13 years ago
Isha Gupta
Isha Gupta
Director
over 16 years ago
Kusum Lata
Kusum Lata
Director
over 17 years ago
Alka Goyal
Alka Goyal
Director
over 17 years ago
Ankit Gupta
Ankit Gupta
Director
over 17 years ago
Randeep Sharma
Randeep Sharma
Additional Director
almost 19 years ago

Charges

0
07 November 2006
Oriental Bank Of Commerce
1 Crore
07 November 2006
Oriental Bank Of Commerce
0
07 November 2006
Oriental Bank Of Commerce
0
07 November 2006
Oriental Bank Of Commerce
0

Documents

Form ADT-1-16122020_signed
Copy of written consent given by auditor-16122020
Copy of resolution passed by the company-16122020
Form DPT-3-02092020-signed
Form INC-22-08062020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062020
Copies of the utility bills as mentioned above (not older than two months)-08062020
Copy of board resolution authorizing giving of notice-08062020
Form CHG-4-25012020_signed
Letter of the charge holder stating that the amount has been satisfied-25012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200125
Interest in other entities;-22012020
Evidence of cessation;-22012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012020
Form DIR-12-22012020_signed
Notice of resignation;-22012020
Optional Attachment-(1)-22012020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form DPT-3-24072019
List of share holders, debenture holders;-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
Optional Attachment-(1)-03102018
Form DIR-12-03102018_signed