Company Information

CIN
Status
Date of Incorporation
20 April 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
6,290,000
Authorised Capital
10,000,000

Directors

Bharat Gola
Bharat Gola
Director/Designated Partner
over 2 years ago
. Shivam
. Shivam
Director/Designated Partner
over 2 years ago
Raj Kumar Goel
Raj Kumar Goel
Director/Designated Partner
over 3 years ago
Sunil Goel
Sunil Goel
Director/Designated Partner
almost 6 years ago

Past Directors

Ratan Kanwar Gupta
Ratan Kanwar Gupta
Ceo(kmp)
almost 6 years ago
Sanjeet Kumar
Sanjeet Kumar
Director
almost 6 years ago
Ashok Kumar Kansal
Ashok Kumar Kansal
Managing Director
almost 17 years ago
Govind Kansal
Govind Kansal
Director
about 17 years ago
Gyan Chand Kansal
Gyan Chand Kansal
Director
about 22 years ago
Krishna Kansal
Krishna Kansal
Director
over 32 years ago

Charges

0
07 January 2006
Indian Overseas Bank
1 Crore
07 January 2006
Indian Overseas Bank
0
07 January 2006
Indian Overseas Bank
0

Documents

Form MGT-14-16072020_signed
Form INC-22-16072020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16072020
Copies of the utility bills as mentioned above (not older than two months)-16072020
Notice of resignation;-06032020
Form DIR-12-06032020_signed
Evidence of cessation;-06032020
Declaration by first director-06032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032020
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
Form CHG-4-18072018-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180718
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Form AOC-4-09122017_signed
Form MGT-7-06122017_signed
List of share holders, debenture holders;-29112017
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016
Form ADT-1-28102016_signed
Copy of written consent given by auditor-28102016
Copy of the intimation sent by company-28102016
Copy of resolution passed by the company-28102016
Form AOC-4-041215.OCT