Company Information

CIN
Status
Date of Incorporation
19 July 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
11,542,000
Authorised Capital
12,500,000

Directors

Manoj Luthra
Manoj Luthra
Director/Designated Partner
over 2 years ago
Nidhi Luthra
Nidhi Luthra
Director/Designated Partner
almost 10 years ago

Past Directors

Sankalp Sanjay Goyal
Sankalp Sanjay Goyal
Director
over 15 years ago
Neeta Goyal
Neeta Goyal
Director
over 17 years ago
Manohar Lal Goyal
Manohar Lal Goyal
Director
over 30 years ago
Sanjay Goyal
Sanjay Goyal
Director
over 30 years ago

Charges

0
09 March 2012
United Bank Of India
4 Lak
24 May 1996
U.p. Financial Corporation
80 Lak
19 October 1996
Bank Of India
3 Lak
19 October 1996
Bank Of India
40 Lak
19 October 1996
Bank Of India
45 Lak
19 October 1996
Bank Of India
1 Crore
19 October 1996
Bank Of India
1 Crore
19 October 1996
Bank Of India
0
24 May 1996
U.p. Financial Corporation
0
19 October 1996
Bank Of India
0
19 October 1996
Bank Of India
0
19 October 1996
Bank Of India
0
09 March 2012
United Bank Of India
0
19 October 1996
Bank Of India
0
19 October 1996
Bank Of India
0
24 May 1996
U.p. Financial Corporation
0
19 October 1996
Bank Of India
0
19 October 1996
Bank Of India
0
19 October 1996
Bank Of India
0
09 March 2012
United Bank Of India
0
19 October 1996
Bank Of India
0
19 October 1996
Bank Of India
0
24 May 1996
U.p. Financial Corporation
0
19 October 1996
Bank Of India
0
19 October 1996
Bank Of India
0
19 October 1996
Bank Of India
0
09 March 2012
United Bank Of India
0
19 October 1996
Bank Of India
0
19 October 1996
Bank Of India
0
24 May 1996
U.p. Financial Corporation
0
19 October 1996
Bank Of India
0
19 October 1996
Bank Of India
0
19 October 1996
Bank Of India
0
09 March 2012
United Bank Of India
0
19 October 1996
Bank Of India
0
19 October 1996
Bank Of India
0
24 May 1996
U.p. Financial Corporation
0
19 October 1996
Bank Of India
0
19 October 1996
Bank Of India
0
19 October 1996
Bank Of India
0
09 March 2012
United Bank Of India
0
19 October 1996
Bank Of India
0

Documents

Form INC-22-29022020_signed
Copy of board resolution authorizing giving of notice-29022020
Copies of the utility bills as mentioned above (not older than two months)-29022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29022020
Form AOC-4-30082019_signed
Directors report as per section 134(3)-24082019
List of share holders, debenture holders;-24082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082019
Form MGT-7-24082019_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Form MGT-7-02112017_signed
Form AOC-4-02112017_signed
List of share holders, debenture holders;-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Optional Attachment-(1)-26102017
Form MGT-7-26102017_signed
Form AOC-4-26102017_signed
Form DIR-11-280216.OCT
Form INC-22-260216.OCT
Form DIR-12-250216.OCT
Evidence of cessation-250216.PDF
Form DIR-12-200216.OCT
Optional Attachment 1-190216.PDF
Declaration of the appointee Director- in Form DIR-2-190216.PDF
Letter of the charge holder-170216.PDF