Company Information

CIN
Status
Date of Incorporation
27 September 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
19,546,250
Authorised Capital
20,000,000

Directors

Sunil Arora
Sunil Arora
Director/Designated Partner
over 2 years ago
Prem Kumar Purohit
Prem Kumar Purohit
Director/Designated Partner
about 3 years ago
Gaurav Singal
Gaurav Singal
Director/Designated Partner
almost 5 years ago

Past Directors

Pradeep Shukla
Pradeep Shukla
Director
over 8 years ago
Shesh Dutt Shukla
Shesh Dutt Shukla
Managing Director
about 11 years ago
Gayatri Shukla
Gayatri Shukla
Additional Director
over 11 years ago
Bimla Bhatia
Bimla Bhatia
Director
almost 15 years ago
Suresh Chander Bhatia
Suresh Chander Bhatia
Director
almost 15 years ago
Vinay Chawla
Vinay Chawla
Director
almost 15 years ago
Naresh Kumar Garg
Naresh Kumar Garg
Director
about 21 years ago

Charges

1 Crore
13 November 2020
Canara Bank
1 Crore
21 June 2023
Canara Bank
0
26 December 2022
Canara Bank
0
23 September 2022
Others
0
13 November 2020
Canara Bank
0
21 June 2023
Canara Bank
0
26 December 2022
Canara Bank
0
23 September 2022
Others
0
13 November 2020
Canara Bank
0
21 June 2023
Canara Bank
0
26 December 2022
Canara Bank
0
23 September 2022
Others
0
13 November 2020
Canara Bank
0

Documents

Form CHG-1-21122020_signed
Instrument(s) of creation or modification of charge;-21122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201221
Form ADT-3-30112020_signed
Resignation letter-30112020
Optional Attachment-(1)-30112020
Form PAS-3-09032020_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.-09032020
Complete record of private placement offers and acceptances in Form PAS-5.-09032020
Copy of Board or Shareholders? resolution-09032020
Form PAS-3-03022020_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.-03022020
Copy of Board or Shareholders? resolution-03022020
Complete record of private placement offers and acceptances in Form PAS-5.-03022020
Form INC-22-14012020_signed
Copies of the utility bills as mentioned above (not older than two months)-14012020
Optional Attachment-(1)-14012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14012020
Form DIR-11-05012020_signed
Form DIR-12-03012020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Notice of resignation filed with the company-31122019
Acknowledgement received from company-31122019
Evidence of cessation;-31122019
Optional Attachment-(1)-31122019
Proof of dispatch-31122019
Notice of resignation;-31122019
Form DIR-12-10122019_signed
Optional Attachment-(1)-29112019