Company Information
CIN
Status
Date of Incorporation
01 July 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
35,000,000
Authorised Capital
35,000,000
Directors
Vikas Malik
Director/Designated Partner
about 2 years ago
about 2 years ago
Yogesh Malhotra
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Abdesh Singh Tomar
Director/Designated Partner
about 6 years ago
about 6 years ago
Sunil Kumar Tandon
Wholetime Director
over 14 years ago
over 14 years ago
Past Directors
Munendra Singh Tomar
Additional Director
over 7 years ago
over 7 years ago
Ram Singh
Additional Director
over 7 years ago
over 7 years ago
Rahil Tandon
Director
about 12 years ago
about 12 years ago
Charges
21 October 2005
State Bank Of India
4 Crore
27 October 2003
Allahabad Bank
1 Crore
27 October 2003
Allahabad Bank
75 Lak
21 October 2005
State Bank Of India
0
27 October 2003
Allahabad Bank
0
27 October 2003
Allahabad Bank
0
21 October 2005
State Bank Of India
0
27 October 2003
Allahabad Bank
0
27 October 2003
Allahabad Bank
0
21 October 2005
State Bank Of India
0
27 October 2003
Allahabad Bank
0
27 October 2003
Allahabad Bank
0
Documents
Form DPT-3-03042021_signed
Form DPT-3-08012021_signed
Optional Attachment-(1)-29102020
List of share holders, debenture holders;-29102020
Form MGT-7-29102020_signed
Form DIR-12-28082020_signed
Optional Attachment-(5)-27082020
Optional Attachment-(4)-27082020
Optional Attachment-(2)-27082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082020
Declaration by first director-27082020
Optional Attachment-(3)-27082020
Optional Attachment-(1)-27082020
Form DIR-12-28072020_signed
Optional Attachment-(2)-14012020
Evidence of cessation;-14012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012020
Notice of resignation;-14012020
Optional Attachment-(1)-14012020
Form DIR-12-14012020_signed
Form INC-22-29122019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29122019
Copies of the utility bills as mentioned above (not older than two months)-29122019
Copy of board resolution authorizing giving of notice-29122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-02122019_signed
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
-15062019
