Company Information

CIN
Status
Date of Incorporation
20 May 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
507,000
Authorised Capital
10,000,000

Directors

Renu Goel
Renu Goel
Director/Designated Partner
about 2 years ago
Neeraj Kumar Garg
Neeraj Kumar Garg
Director/Designated Partner
over 2 years ago
Daya Rani
Daya Rani
Director/Designated Partner
over 2 years ago
Anand Prakash
Anand Prakash
Director/Designated Partner
over 2 years ago
Rohit Moondra
Rohit Moondra
Director/Designated Partner
about 12 years ago
Niranjan Garg
Niranjan Garg
Director
over 23 years ago

Past Directors

Rajendra Bhushan Sharma
Rajendra Bhushan Sharma
Additional Director
over 10 years ago
Hem Lata Garg
Hem Lata Garg
Director
about 19 years ago
Subhash Garg
Subhash Garg
Director
about 27 years ago

Charges

0
28 March 2000
Bank Of Baroda
2 Crore
07 December 1999
Bank Of Baroda
2 Crore
28 March 2000
Bank Of Baroda
0
07 December 1999
Bank Of Baroda
0
28 March 2000
Bank Of Baroda
0
07 December 1999
Bank Of Baroda
0

Documents

Form DPT-3-28122020_signed
Auditor?s certificate-28122020
Form DPT-3-23112020-signed
Letter of the charge holder stating that the amount has been satisfied-19092020
Form CHG-4-19092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200919
Evidence of cessation;-18082020
Form DIR-12-18082020_signed
Optional Attachment-(2)-18082020
Optional Attachment-(1)-18082020
Notice of resignation;-18082020
Form ADT-1-24112019_signed
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Copy of resolution passed by the company-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
List of share holders, debenture holders;-13112019
Copy of written consent given by auditor-13112019
Directors report as per section 134(3)-13112019
Optional Attachment-(2)-13112019
Optional Attachment-(1)-13112019
Form DPT-3-07102019
Auditor?s certificate-07102019
Form INC-22-12042019_signed
Copy of board resolution authorizing giving of notice-12042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Copies of the utility bills as mentioned above (not older than two months)-12042019
Form AOC-4-10012019_signed
Form MGT-7-10012019_signed
List of share holders, debenture holders;-28122018