Company Information
CIN
Status
Date of Incorporation
17 July 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Ranjit Kaur
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Vinay Aggarwal
Director
almost 11 years ago
almost 11 years ago
Ravi Kumar Gupta
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Rohit Sharma
Director
about 12 years ago
about 12 years ago
Inder Jeet Rathor
Additional Director
over 14 years ago
over 14 years ago
Sandeep Agarwal
Director
over 14 years ago
over 14 years ago
Nirmal Jain
Director
about 21 years ago
about 21 years ago
Charges
18 June 2016
Oriental Bank Of Commerce
2 Crore
18 June 2016
Others
0
18 June 2016
Others
0
18 June 2016
Others
0
Documents
Form INC-28-23032019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-06032019
Form INC-22-12012017_signed
Copy of board resolution authorizing giving of notice-12012017
Optional Attachment-(1)-12012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12012017
Optional Attachment-(3)-12012017
Copies of the utility bills as mentioned above (not older than two months)-12012017
Optional Attachment-(2)-12012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012017
Optional Attachment-(1)-12012017
Evidence of cessation;-12012017
Notice of resignation;-12012017
Letter of appointment;-12012017
Interest in other entities;-12012017
Form DIR-12-12012017_signed
Form CHG-1-25102016_signed
Instrument(s) of creation or modification of charge;-25102016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20161025
Instrument(s) of creation or modification of charge;-17072016
Form CHG-1-17072016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160717
Form MGT-14-17052016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17052016
Form AOC-4-230216.OCT
Form23AC-170216 for the FY ending on-310314.OCT
Form INC-22-281115.OCT
Optional Attachment 1-261115.PDF
Form DIR-12-051115.OCT
Form DIR-12-041115.OCT
