Company Information

CIN
Status
Date of Incorporation
31 January 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Rajneesh .
Rajneesh .
Director/Designated Partner
about 8 years ago
Yeshpal Singh Malik
Yeshpal Singh Malik
Director/Designated Partner
over 10 years ago
Ravindra Ahlawat
Ravindra Ahlawat
Director
almost 20 years ago

Past Directors

Sarjubhai Himatlal Karia
Sarjubhai Himatlal Karia
Director
over 10 years ago
Vishnubhai Dahyabhai Chaudhari
Vishnubhai Dahyabhai Chaudhari
Director
over 10 years ago
Ravi Ranmal Shida
Ravi Ranmal Shida
Director
over 10 years ago
Vipin Mehta
Vipin Mehta
Director
almost 20 years ago

Charges

76 Lak
08 May 2019
Bank Of Baroda
15 Lak
08 May 2019
Bank Of Baroda
3 Lak
19 March 2008
Bank Of Baroda
58 Lak
08 May 2019
Others
0
08 May 2019
Others
0
19 March 2008
Bank Of Baroda
0
08 May 2019
Others
0
08 May 2019
Others
0
19 March 2008
Bank Of Baroda
0
08 May 2019
Others
0
08 May 2019
Others
0
19 March 2008
Bank Of Baroda
0

Documents

Form CHG-1-19062019_signed
Instrument(s) of creation or modification of charge;-19062019
Optional Attachment-(1)-19062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190619
Notice of resignation;-24012018
Evidence of cessation;-24012018
Form DIR-12-24012018_signed
Optional Attachment-(1)-24012018
Form AOC-4-27122017_signed
Optional Attachment-(1)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122017
Letter of appointment;-22122017
Form DIR-12-22122017_signed
Form DIR-12-13122017_signed
Optional Attachment-(1)-13122017
Notice of resignation;-13122017
Optional Attachment-(3)-13122017
Evidence of cessation;-13122017
Notice of resignation;-07092017
Form DIR-12-07092017_signed
Evidence of cessation;-07092017
Optional Attachment-(1)-07092017
Proof of dispatch-06092017
Notice of resignation filed with the company-06092017
Form DIR-11-06092017_signed
Acknowledgement received from company-06092017
List of share holders, debenture holders;-23082016
Form AOC-4-23082016_signed
Form MGT-7-23082016_signed