Company Information
CIN
Status
Date of Incorporation
06 June 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Siddhartha Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Dinesh Kumar Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Umesh Kumar Agarwal
Director/Designated Partner
about 11 years ago
about 11 years ago
Satish Kumar Saluja
Additional Director
over 16 years ago
over 16 years ago
Anju Khanduja
Additional Director
over 16 years ago
over 16 years ago
Past Directors
Krishan Tayal
Additional Director
over 16 years ago
over 16 years ago
Shyam Kishore Tayal
Additional Director
over 16 years ago
over 16 years ago
Neha Goyal
Additional Director
over 16 years ago
over 16 years ago
Vaibhav Goyal
Additional Director
over 16 years ago
over 16 years ago
Ram Govind Tayal
Additional Director
over 16 years ago
over 16 years ago
Ashwani Tayal
Additional Director
over 16 years ago
over 16 years ago
Avidesh Tayal
Director
about 18 years ago
about 18 years ago
Charges
17 June 2006
State Bank Of India
2 Crore
17 June 2006
State Bank Of India
2 Crore
17 June 2006
State Bank Of India
0
17 June 2006
State Bank Of India
0
17 June 2006
State Bank Of India
0
17 June 2006
State Bank Of India
0
17 June 2006
State Bank Of India
0
17 June 2006
State Bank Of India
0
Documents
Form DIR-12-131016.OCT
Form MGT-14-130515.OCT
Form 14-080515.OCT
Copy of resolution-050515.PDF
Form DIR-12-110415.OCT
Form MGT-14-300315.OCT
Copy of resolution-300315.PDF
Form66-290315 for the FY ending on-310314.OCT
FormSchV-290315 for the FY ending on-310314.OCT
Form23AC-290315 for the FY ending on-310314.OCT
Letter of the charge holder-180315.PDF
Form CHG-4-180315.OCT
Memorandum of satisfaction of Charge-180315.PDF
Immunity Certificate under CLSS- 2014-290115.PDF
Immunity Certificate under CLSS- 2014-290115.PDF
Immunity Certificate under CLSS- 2014-290115.PDF
Application for grant of immunity certificate under CLSS 2014-030115.PDF
FormSchV-301214 for the FY ending on-310313.OCT
FormSchV-301214 for the FY ending on-310312.OCT
Form66-301214 for the FY ending on-310313.OCT
Form66-301214 for the FY ending on-310312.OCT
Form23AC-301214 for the FY ending on-310313.OCT
Form23AC-301214 for the FY ending on-310312.OCT
Form GNL.2-291114.OCT
Optional Attachment 1-141014.PDF
Form MGT-14-230814.OCT
Form GNL.2-190814.PDF
Copy of resolution-190814.PDF
Optional Attachment 2-190814.PDF
Optional Attachment 1-190814.PDF
