Company Information

CIN
Status
Date of Incorporation
28 July 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
03 December 2020
Paid Up Capital
295,000
Authorised Capital
1,000,000

Directors

Munna Manjhi
Munna Manjhi
Director/Designated Partner
almost 3 years ago
Ankur Bansal
Ankur Bansal
Director/Designated Partner
over 10 years ago
Mayank Kwatra
Mayank Kwatra
Director/Designated Partner
over 17 years ago
Bankey Bihari Lal Aggarwal
Bankey Bihari Lal Aggarwal
Director/Designated Partner
over 17 years ago
Dhanush Kumar Aggarwal
Dhanush Kumar Aggarwal
Director
over 17 years ago

Past Directors

Ajay Kumar Singhal
Ajay Kumar Singhal
Director
about 12 years ago
Priyank Kwatra
Priyank Kwatra
Director
over 17 years ago
Sanjay Sharma
Sanjay Sharma
Director
about 24 years ago

Charges

3 Crore
18 September 2013
State Bank Of India
3 Crore
18 September 2013
State Bank Of India
0
18 September 2013
State Bank Of India
0

Documents

Form MGT-7-25082020_signed
List of share holders, debenture holders;-24082020
Form AOC-4-21082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082020
Directors report as per section 134(3)-20082020
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
List of share holders, debenture holders;-15102018
Form MGT-7-15102018_signed
Form AOC-4-15102018_signed
Form MGT-7-09012018_signed
Form AOC-4-09012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
List of share holders, debenture holders;-08012018
Directors report as per section 134(3)-08012018
Form INC-22-14112017_signed
Copies of the utility bills as mentioned above (not older than two months)-14112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14112017
Copy of board resolution authorizing giving of notice-14112017
Form ADT-1-29102017_signed
Copy of the intimation sent by company-29102017
Copy of written consent given by auditor-29102017
Copy of resolution passed by the company-29102017
Form ADT-3-27092017-signed
Resignation letter-14092017
Optional Attachment-(1)-10072017
Annual return as per schedule V of the Companies Act,1956-10072017
Form 23AC-10072017_signed
Form 20B-10072017_signed
Form AOC-4-10072017_signed