Company Information

CIN
Status
Date of Incorporation
22 September 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanjay Dhawan
Sanjay Dhawan
Additional Director
over 2 years ago
Alok Tiwari
Alok Tiwari
Director/Designated Partner
almost 4 years ago
Rajni Bajaj
Rajni Bajaj
Director
almost 5 years ago
Sanjay Kumar
Sanjay Kumar
Additional Director
over 6 years ago

Past Directors

Raghvendra Kumar Singh
Raghvendra Kumar Singh
Additional Director
almost 4 years ago
Godfrey Anthony Pereira
Godfrey Anthony Pereira
Director
almost 5 years ago
Kunwar Pal
Kunwar Pal
Director
over 6 years ago
Akriti Bajaj
Akriti Bajaj
Additional Director
over 8 years ago
Sanjiv Tuli
Sanjiv Tuli
Additional Director
over 8 years ago
Sudhir Kumar Bhatt
Sudhir Kumar Bhatt
Additional Director
about 9 years ago
Jyoti Tuli
Jyoti Tuli
Director
over 10 years ago
Rajiv Tuli
Rajiv Tuli
Director
over 11 years ago
Rajeev Kumar Jha
Rajeev Kumar Jha
Additional Director
about 18 years ago
Ashish Kumar
Ashish Kumar
Director
about 19 years ago

Charges

2 Crore
21 October 2014
Bank Of India
10 Lak
07 August 2013
Punjab & Sind Bank
2 Crore
16 July 2020
Punjab And Sind Bank
40 Lak
16 July 2020
Others
0
21 October 2014
Bank Of India
0
07 August 2013
Punjab & Sind Bank
0
16 July 2020
Others
0
21 October 2014
Bank Of India
0
07 August 2013
Punjab & Sind Bank
0
16 July 2020
Others
0
21 October 2014
Bank Of India
0
07 August 2013
Punjab & Sind Bank
0

Documents

Form DPT-3-18032021-signed
List of share holders, debenture holders;-28122020
Form MGT-7-28122020_signed
Form ADT-1-27122020_signed
Copy of resolution passed by the company-27122020
Copy of written consent given by auditor-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Directors report as per section 134(3)-27122020
Form DIR-12-27122020_signed
Form AOC-4-27122020_signed
Form DPT-3-24122020_signed
Form CHG-1-09122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201209
Instrument(s) of creation or modification of charge;-08122020
Optional Attachment-(1)-08122020
Form DIR-12-30112020_signed
Optional Attachment-(1)-24112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112020
Optional Attachment-(2)-24112020
Notice of resignation;-28102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102020
Evidence of cessation;-28102020
Optional Attachment-(1)-28102020
Form DIR-12-28102020_signed
Optional Attachment-(2)-28102020
Optional Attachment-(3)-28102020
Form INC-22-26062019_signed
Optional Attachment-(1)-26062019
Copies of the utility bills as mentioned above (not older than two months)-26062019
Copy of board resolution authorizing giving of notice-26062019