Company Information
CIN
Status
Date of Incorporation
13 July 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
11,987,500
Authorised Capital
12,500,000
Directors
Babita Rangi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anand Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Kailash Chand Juneja
Director
over 24 years ago
over 24 years ago
Past Directors
Surjan Singh Chauhan
Director
over 13 years ago
over 13 years ago
Sheela Devi
Director
over 15 years ago
over 15 years ago
Adish Kumar Jain
Director
over 24 years ago
over 24 years ago
Natthi Singh Sisodiya
Director
over 24 years ago
over 24 years ago
Charges
21 September 2010
Indian Overseas Bank
2 Crore
26 July 2007
Indian Overseas Bank
1 Crore
14 January 2002
State Bank Of India
1 Crore
26 July 2007
Indian Overseas Bank
0
14 January 2002
State Bank Of India
0
21 September 2010
Indian Overseas Bank
0
26 July 2007
Indian Overseas Bank
0
14 January 2002
State Bank Of India
0
21 September 2010
Indian Overseas Bank
0
26 July 2007
Indian Overseas Bank
0
14 January 2002
State Bank Of India
0
21 September 2010
Indian Overseas Bank
0
Documents
Form AOC-4-03042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-07052020
Form MGT-7-07052020_signed
Form ADT-1-10042019_signed
Copy of written consent given by auditor-10042019
Copy of resolution passed by the company-10042019
Optional Attachment-(1)-10042019
Form ADT-3-16032019_signed
Resignation letter-16032019
List of share holders, debenture holders;-02122017
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Optional Attachment-(1)-30112017
Optional Attachment-(2)-30112017
Optional Attachment-(3)-30112017
Optional Attachment-(4)-30112017
Form AOC-4-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072017
Directors report as per section 134(3)-04072017
Form AOC-4-04072017_signed
List of share holders, debenture holders;-01072017
Form MGT-7-01072017_signed
Form ADT-1-311215.OCT
Resignation Letter-231215.PDF
Form ADT-3-231215.PDF
Form DIR-12-150515.OCT
Optional Attachment 1-110515.PDF
Evidence of cessation-110515.PDF
