Company Information
CIN
Status
Date of Incorporation
29 April 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,200,000
Authorised Capital
5,000,000
Directors
Sachin Malik
Director/Designated Partner
over 19 years ago
over 19 years ago
Mukesh Goel
Director/Designated Partner
over 20 years ago
over 20 years ago
Charges
03 February 2010
The Bank Of Rajasthan Limited
45 Lak
19 January 2009
Citi Bank N.a.
60 Lak
22 May 2006
State Bank Of Saurashtra
50 Lak
22 May 2006
State Bank Of Saurashtra
0
19 January 2009
Citi Bank N.a.
0
03 February 2010
The Bank Of Rajasthan Limited
0
22 May 2006
State Bank Of Saurashtra
0
19 January 2009
Citi Bank N.a.
0
03 February 2010
The Bank Of Rajasthan Limited
0
Documents
Form MGT-7-05122020_signed
Form AOC-4-05122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
List of share holders, debenture holders;-04122020
Directors report as per section 134(3)-04122020
Form ADT-1-03122020_signed
Copy of resolution passed by the company-02122020
-02122020
Copy of written consent given by auditor-02122020
List of share holders, debenture holders;-01122020
Form ADT-1-16052018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-16052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052018
Directors report as per section 134(3)-16052018
Copy of the intimation sent by company-16052018
List of share holders, debenture holders;-16052018
Optional Attachment-(1)-16052018
Annual return as per schedule V of the Companies Act,1956-16052018
Copy of resolution passed by the company-16052018
Copy of written consent given by auditor-16052018
Form 20B-16052018_signed
Form AOC-4-16052018_signed
Form MGT-7-16052018_signed
Form 23AC-16052018_signed
Copy of the intimation received from the company - 2021.-15052018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-15052018
Form 66-15052018_signed
Form 23B-15052018_signed
Form MGT-14-160914.OCT
Copy of resolution-010914.PDF
