Company Information
CIN
Status
Date of Incorporation
27 January 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
94,600,000
Authorised Capital
100,000,000
Directors
Monika Garg
Director/Designated Partner
about 7 years ago
about 7 years ago
Vikas Garg
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Udit Bansal
Director
about 9 years ago
about 9 years ago
Surender Kumar Saini
Director
about 12 years ago
about 12 years ago
Vinita Bansal
Director
over 13 years ago
over 13 years ago
Lata Bansal
Director
almost 14 years ago
almost 14 years ago
Shankar Prasad Bansal
Director
almost 14 years ago
almost 14 years ago
Charges
18 April 2012
State Bank Of India
20 Crore
18 April 2012
State Bank Of India
0
18 April 2012
State Bank Of India
0
18 April 2012
State Bank Of India
0
Documents
Form DIR-12-12052020_signed
Evidence of cessation;-11052020
Form INC-22-03042020_signed
Copies of the utility bills as mentioned above (not older than two months)-03042020
Copy of board resolution authorizing giving of notice-03042020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form DIR-12-18112019_signed
Form ADT-1-16112019_signed
Copy of written consent given by auditor-16112019
Copy of resolution passed by the company-16112019
Copy of the intimation sent by company-16112019
Evidence of cessation;-16112019
Notice of resignation;-16112019
Optional Attachment-(2)-09112019
Optional Attachment-(1)-09112019
Form DIR-12-09112019_signed
Form DIR-11-13092019_signed
Notice of resignation filed with the company-13092019
Acknowledgement received from company-13092019
Proof of dispatch-13092019
Form DIR-12-19022019_signed
Optional Attachment-(1)-19022019
Declaration by first director-19022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022019
Form AOC-4(XBRL)-29112018_signed
Form MGT-7-29112018_signed
