Company Information

CIN
Status
Date of Incorporation
10 September 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
25,605,100
Authorised Capital
45,000,000

Directors

Sanjeev Mittal
Sanjeev Mittal
Director/Designated Partner
over 2 years ago

Past Directors

Arun Goel
Arun Goel
Director
over 11 years ago
Arun Kumar Khanna
Arun Kumar Khanna
Director
about 22 years ago
Sunil Khanna
Sunil Khanna
Director
about 22 years ago

Charges

7 Crore
29 June 2005
Bank Of Baroda
2 Crore
29 June 2005
Bank Of Baroda
3 Crore
29 June 2005
Bank Of Baroda
1 Crore
29 June 2005
Bank Of Baroda
0
29 June 2005
Bank Of Baroda
0
29 June 2005
Bank Of Baroda
0
29 June 2005
Bank Of Baroda
0
29 June 2005
Bank Of Baroda
0
29 June 2005
Bank Of Baroda
0
29 June 2005
Bank Of Baroda
0
29 June 2005
Bank Of Baroda
0
29 June 2005
Bank Of Baroda
0

Documents

Form DIR-11-06022019_signed
Notice of resignation filed with the company-05022019
Proof of dispatch-05022019
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112018
Directors report as per section 134(3)-27112018
Optional Attachment-(1)-27112018
List of share holders, debenture holders;-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form MGT-7-06042018_signed
Form AOC-4-02042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31032018
List of share holders, debenture holders;-31032018
Directors report as per section 134(3)-31032018
Optional Attachment-(1)-31032018
List of share holders, debenture holders;-03052017
Directors report as per section 134(3)-03052017
Optional Attachment-(1)-03052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052017
Form AOC-4-03052017_signed
Form MGT-7-03052017_signed
List of share holders, debenture holders;-26112016
Form AOC-4-26112016_signed
Form MGT-7-26112016_signed
Optional Attachment-(1)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
Copy of the intimation sent by company-15102016