Company Information
CIN
Status
Date of Incorporation
06 February 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
17,200,000
Authorised Capital
20,000,000
Directors
Sukhdev Yadav
Director/Designated Partner
about 7 years ago
about 7 years ago
Kapil Kumar Garg
Director/Designated Partner
about 11 years ago
about 11 years ago
Anuj Kumar Garg
Director
about 15 years ago
about 15 years ago
Bhopal Singh
Director
over 17 years ago
over 17 years ago
Past Directors
Gaurav Garg
Director
about 11 years ago
about 11 years ago
Charges
28 November 2007
Bank Of India
22 Crore
28 November 2007
Bank Of India
0
28 November 2007
Bank Of India
0
Documents
Form INC-28-14022020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-10022020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-28112019_signed
Form DPT-3-29062019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form DIR-12-26102018_signed
Evidence of cessation;-12072018
Optional Attachment-(2)-12072018
Form DIR-12-12072018_signed
Optional Attachment-(1)-12072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072018
Notice of resignation;-12072018
Optional Attachment-(3)-12072018
Form MGT-14-06042018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06042018
Form AOC-4-20092017_signed
Form MGT-7-20092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092017
Directors report as per section 134(3)-18092017
List of share holders, debenture holders;-18092017
Optional Attachment-(1)-18092017
Form DIR-12-18092017
