Company Information
CIN
Status
Date of Incorporation
15 March 1969
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
30,000,000
Authorised Capital
100,000,000
Directors
Chetan Vinod Palikar
Director/Designated Partner
over 5 years ago
over 5 years ago
Anil Mangal
Director/Designated Partner
over 8 years ago
over 8 years ago
Kuldeep Agrawal
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Bhaskar Achhelal Yadav
Additional Director
over 6 years ago
over 6 years ago
Govind Keshav Purbia
Director
almost 21 years ago
almost 21 years ago
Surender Kumar
Director
almost 33 years ago
almost 33 years ago
Charges
01 February 1979
State Bank Of India
25 Lak
01 February 1979
State Bank Of India
0
01 February 1979
State Bank Of India
0
01 February 1979
State Bank Of India
0
Documents
Form INC-22-01072022_signed
Form DIR-11-01072022_signed
Optional Attachment-(2)-30062022
Optional Attachment-(3)-30062022
Copy of board resolution authorizing giving of notice-30062022
Copies of the utility bills as mentioned above (not older than two months)-30062022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30062022
Proof of dispatch-30062022
Notice of resignation filed with the company-30062022
Form DIR-11-14062022_signed
Proof of dispatch-14062022
Notice of resignation filed with the company-14062022
Form DIR-12-28092020_signed
Evidence of cessation;-25092020
Notice of resignation;-25092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092020
Interest in other entities;-25092020
Optional Attachment-(1)-25092020
Optional Attachment-(2)-25092020
Optional Attachment-(3)-25092020
Form DIR-11-04062020_signed
Proof of dispatch-25052020
Notice of resignation filed with the company-25052020
Form DIR-12-24052019_signed
Notice of resignation;-24052019
Evidence of cessation;-24052019
Optional Attachment-(1)-24052019
Form DIR-12-29032019_signed
Optional Attachment-(2)-29032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032019
