Company Information

CIN
Status
Date of Incorporation
16 March 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
50,000,000

Directors

Jobanveer Sawhney
Jobanveer Sawhney
Director/Designated Partner
over 2 years ago
Sanjeev Dhingra
Sanjeev Dhingra
Director/Designated Partner
over 19 years ago
Virendra Dhingra
Virendra Dhingra
Director
over 19 years ago

Charges

10 Crore
19 May 2010
Bank Of Baroda
5 Crore
17 May 2010
Bank Of Baroda
5 Crore
19 May 2010
Bank Of Baroda
0
17 May 2010
Bank Of Baroda
0
19 May 2010
Bank Of Baroda
0
17 May 2010
Bank Of Baroda
0

Documents

Directors report as per section 134(3)-05102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Form AOC-4-05102020_signed
Form MGT-7-03102020_signed
List of share holders, debenture holders;-29092020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-3-02112019_signed
Resignation letter-31102019
Form INC-22-14062019_signed
Copies of the utility bills as mentioned above (not older than two months)-14062019
Copy of board resolution authorizing giving of notice-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052017
Notice of resignation;-17052017
Optional Attachment-(1)-17052017
Letter of appointment;-17052017
Interest in other entities;-17052017
Evidence of cessation;-17052017
Form DIR-12-17052017_signed
Proof of dispatch-16052017
Notice of resignation filed with the company-16052017
Acknowledgement received from company-16052017
Form DIR-11-16052017_signed
Form INC-22-27022017_signed
Copy of board resolution authorizing giving of notice-25022017
Optional Attachment-(1)-25022017