Company Information
CIN
Status
Date of Incorporation
07 October 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Madan Lal
Director/Designated Partner
over 2 years ago
over 2 years ago
Nutan Goel
Director/Designated Partner
over 2 years ago
over 2 years ago
Arvind Goel
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sachin Garg
Individual Promoter
about 4 years ago
about 4 years ago
Kamlesh Garg
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Gaurav Garg
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Mukesh Chauhan
Director
about 11 years ago
about 11 years ago
Charges
28 April 2010
Axis Bank Limited
50 Crore
28 April 2010
Axis Bank Limited
0
28 April 2010
Axis Bank Limited
0
28 April 2010
Axis Bank Limited
0
Documents
Form DPT-3-19122020_signed
Form PAS-3-15102020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15102020
Copy of the special resolution authorizing the issue of bonus shares;-15102020
Copy of Board or Shareholders? resolution-15102020
Form SH-7-14102020-signed
Form MGT-14-12102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201012
Altered articles of association-09102020
Optional Attachment-(1)-09102020
Altered memorandum of association-09102020
Altered memorandum of assciation;-09102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102020
Optional Attachment-(2)-09102020
Altered articles of association;-09102020
Copy of the resolution for alteration of capital;-09102020
Form DPT-3-13082020-signed
Form ADT-1-12022020_signed
Copy of the intimation sent by company-12022020
Copy of resolution passed by the company-12022020
Copy of written consent given by auditor-12022020
Optional Attachment-(1)-12022020
Form ADT-3-05022020_signed
Resignation letter-05022020
Form BEN - 2-04012020_signed
Declaration under section 90-31122019
Optional Attachment-(1)-11122019
List of share holders, debenture holders;-11122019
Form MGT-7-11122019_signed
Form AOC-4-29112019_signed
