Company Information

CIN
Status
Date of Incorporation
21 December 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
16,840,000
Authorised Capital
17,000,000

Directors

Vikas Malhotra
Vikas Malhotra
Director/Designated Partner
over 2 years ago
Love Agrawal
Love Agrawal
Director/Designated Partner
over 2 years ago
Ravindra Kumar Garg
Ravindra Kumar Garg
Individual Subscriber
over 2 years ago
Devendra Kumar
Devendra Kumar
Director/Designated Partner
over 2 years ago
Amitabh Garg
Amitabh Garg
Director
over 16 years ago

Past Directors

Deepak Aggarwal
Deepak Aggarwal
Director
almost 5 years ago
Ritesh Bhai
Ritesh Bhai
Additional Director
about 6 years ago
Anand Mohan Gupta
Anand Mohan Gupta
Director
over 17 years ago

Charges

0
20 November 2006
Syndicate Bank
2 Crore
27 February 2009
Syndicate Bank
14 Crore
29 September 2011
Syndicate Bank
25 Crore
26 March 2009
Punjab National Bank
40 Crore
29 September 2011
Syndicate Bank
0
26 March 2009
Punjab National Bank
0
20 November 2006
Syndicate Bank
0
27 February 2009
Syndicate Bank
0
29 September 2011
Syndicate Bank
0
26 March 2009
Punjab National Bank
0
20 November 2006
Syndicate Bank
0
27 February 2009
Syndicate Bank
0
29 September 2011
Syndicate Bank
0
26 March 2009
Punjab National Bank
0
20 November 2006
Syndicate Bank
0
27 February 2009
Syndicate Bank
0

Documents

Form DPT-3-26032021-signed
List of depositors-31122020
Auditor?s certificate-31122020
Form DIR-11-21092020_signed
Acknowledgement received from company-21092020
Notice of resignation filed with the company-21092020
Proof of dispatch-21092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092020
Form DIR-12-09092020_signed
Optional Attachment-(2)-09092020
Optional Attachment-(1)-09092020
Notice of resignation;-09092020
Evidence of cessation;-09092020
Form DPT-3-26082020-signed
Form MGT-14-17082020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200817
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082020
Altered memorandum of association-14082020
Optional Attachment-(1)-14082020
Form MGT-14-03032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03032020
Optional Attachment-(1)-03032020
Form AOC - 4 CFS-14122019_signed
Form AOC-4-10122019_signed
Form MGT-7-07122019_signed
Optional Attachment-(1)-05122019
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019