Company Information

CIN
Status
Date of Incorporation
24 March 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
19,987,500
Authorised Capital
20,000,000

Directors

Sushil Kumar Singla
Sushil Kumar Singla
Director/Designated Partner
over 2 years ago
Ravinder Kumar Goel
Ravinder Kumar Goel
Director/Designated Partner
over 2 years ago
Ravinder Kumar Singla
Ravinder Kumar Singla
Director
about 10 years ago
Ramesh Kumar Goyal
Ramesh Kumar Goyal
Director
about 11 years ago

Past Directors

Varun Aggarwal
Varun Aggarwal
Director
over 9 years ago

Charges

0
27 November 2009
Allahabad Bank
77 Crore
21 August 2013
Oriental Bank Of Commerce
4 Crore
16 March 2009
Allahabad Bank
8 Crore
16 March 2009
Allahabad Bank
0
21 August 2013
Oriental Bank Of Commerce
0
27 November 2009
Allahabad Bank
0
16 March 2009
Allahabad Bank
0
21 August 2013
Oriental Bank Of Commerce
0
27 November 2009
Allahabad Bank
0
16 March 2009
Allahabad Bank
0
21 August 2013
Oriental Bank Of Commerce
0
27 November 2009
Allahabad Bank
0

Documents

Form ADT-1-24122020_signed
Copy of written consent given by auditor-24122020
Copy of resolution passed by the company-24122020
Form AOC-4-21122020_signed
Directors report as per section 134(3)-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
List of share holders, debenture holders;-18122020
Optional Attachment-(1)-18122020
Form MGT-7-18122020_signed
Form INC-22-17122020_signed
Form ADT-3-17122020_signed
Form ADT-1-17122020_signed
Optional Attachment-(1)-17122020
Resignation letter-17122020
Copies of the utility bills as mentioned above (not older than two months)-17122020
Copy of resolution passed by the company-17122020
Copy of written consent given by auditor-17122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17122020
Directors report as per section 134(3)-11122020
List of share holders, debenture holders;-11122020
Optional Attachment-(1)-11122020
Optional Attachment-(2)-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Form AOC-4-11122020_signed
Form MGT-7-11122020_signed
Form ADT-1-02102020_signed
Copy of written consent given by auditor-02102020
Copy of the intimation sent by company-02102020
Copy of resolution passed by the company-02102020
Form ADT-3-29092020_signed