Company Information
CIN
Status
Date of Incorporation
08 September 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
8,000,000
Authorised Capital
12,500,000
Directors
Pankaj Aggarwal
Director/Designated Partner
about 10 years ago
about 10 years ago
Chander Mohan Gupta
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Rakesh Kumar Wahal
Director
about 13 years ago
about 13 years ago
Yoginder Singla
Additional Director
over 13 years ago
over 13 years ago
Rajinder Kumar Aggarwal
Director
almost 15 years ago
almost 15 years ago
Chitter Kumar Aggarwal
Director
about 19 years ago
about 19 years ago
Neeraj Singla
Director
about 19 years ago
about 19 years ago
Charges
24 October 2007
State Bank Of Inidia
1 Crore
24 October 2007
State Bank Of Inidia
0
24 October 2007
State Bank Of Inidia
0
24 October 2007
State Bank Of Inidia
0
Documents
Form STK-2-16082021-signed
Optional Attachment-(1)-28032020
-28032020
Optional Attachment-(2)-28032020
Optional Attachment-(1)-14032020
-14032020
Form CHG-4-15112019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191115
Directors report as per section 134(3)-31102019
Optional Attachment-(1)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
List of share holders, debenture holders;-31102019
Form AOC-4-31102019_signed
Form MGT-7-31102019_signed
Form INC-28-19092019-signed
Optional Attachment-(2)-17092019
Copy of court order or NCLT or CLB or order by any other competent authority.-17092019
Optional Attachment-(1)-17092019
Optional Attachment-(1)-30082019
Copy of court order or NCLT or CLB or order by any other competent authority.-30082019
Letter of the charge holder stating that the amount has been satisfied-14052019
Form MGT-7-19122018_signed
List of share holders, debenture holders;-17122018
Notice of resignation;-06122018
Proof of dispatch-06122018
Form DIR-12-06122018_signed
Form DIR-11-06122018_signed
Optional Attachment-(1)-06122018
Acknowledgement received from company-06122018
Evidence of cessation;-06122018
