Company Information
CIN
Status
Date of Incorporation
03 February 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Tarun Goel
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjay Wadhawan
Director/Designated Partner
over 2 years ago
over 2 years ago
Anuradha Chhabra
Director
almost 7 years ago
almost 7 years ago
Rajender Singh Solanki
Director/Designated Partner
over 7 years ago
over 7 years ago
Prince Solanki
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Charges
14 September 2017
Vijaya Bank
20 Lak
24 April 2017
Vijaya Bank
8 Lak
30 January 2017
Vijaya Bank
48 Lak
26 February 2021
Bank Of Baroda
13 Lak
16 December 2022
The Bank Of Baroda Limited
12 Lak
16 December 2022
Others
0
26 February 2021
Others
0
24 April 2017
Vijaya Bank
0
30 January 2017
Vijaya Bank
0
14 September 2017
Vijaya Bank
0
16 December 2022
Others
0
26 February 2021
Others
0
24 April 2017
Vijaya Bank
0
30 January 2017
Vijaya Bank
0
14 September 2017
Vijaya Bank
0
16 December 2022
Others
0
26 February 2021
Others
0
24 April 2017
Vijaya Bank
0
30 January 2017
Vijaya Bank
0
14 September 2017
Vijaya Bank
0
16 December 2022
Others
0
26 February 2021
Others
0
24 April 2017
Vijaya Bank
0
30 January 2017
Vijaya Bank
0
14 September 2017
Vijaya Bank
0
16 December 2022
Others
0
26 February 2021
Others
0
24 April 2017
Vijaya Bank
0
30 January 2017
Vijaya Bank
0
14 September 2017
Vijaya Bank
0
16 December 2022
Others
0
26 February 2021
Others
0
24 April 2017
Vijaya Bank
0
30 January 2017
Vijaya Bank
0
14 September 2017
Vijaya Bank
0
Documents
Form DPT-3-28082020-signed
Evidence of cessation;-21052020
Form DIR-12-21052020_signed
Notice of resignation;-21052020
Form CHG-1-11062019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190611
Instrument(s) of creation or modification of charge;-02052019
Optional Attachment-(1)-02052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022019
Form DIR-12-25022019_signed
Form ADT-1-16012019_signed
Copy of written consent given by auditor-31122018
Copy of resolution passed by the company-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form PAS-3-28092018_signed
Form INC-22-28092018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28092018
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.-28092018
Copies of the utility bills as mentioned above (not older than two months)-28092018
Copy of Board or Shareholders? resolution-28092018
Evidence of cessation;-22092018
Notice of resignation;-22092018
Form DIR-12-22092018_signed
Form DIR-12-07082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082018
Form AOC-4-19022018_signed
