Company Information
CIN
Status
Date of Incorporation
14 June 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
710,700
Authorised Capital
1,000,000
Directors
Rajesh Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Mayank Bansal
Director/Designated Partner
over 3 years ago
over 3 years ago
Lalit Kumar Kansal
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Harkaran Singh Uppal
Director
about 7 years ago
about 7 years ago
Sureena Uppal
Director
over 33 years ago
over 33 years ago
Past Directors
Mahipal Singh Dhariwal
Director
about 6 years ago
about 6 years ago
Parvesh Kumar Dhariwal
Additional Director
almost 7 years ago
almost 7 years ago
Nirmal Singh
Director
over 33 years ago
over 33 years ago
Charges
29 September 2004
Ing Vysya Bank Ltd
10 Crore
25 September 2004
Ing Vysya Bank Ltd
10 Crore
29 September 2004
Ing Vysya Bank Ltd
0
25 September 2004
Ing Vysya Bank Ltd
0
29 September 2004
Ing Vysya Bank Ltd
0
25 September 2004
Ing Vysya Bank Ltd
0
29 September 2004
Ing Vysya Bank Ltd
0
25 September 2004
Ing Vysya Bank Ltd
0
Documents
Form ADT-1-25112020_signed
Form ADT-3-25112020_signed
Resignation letter-25112020
Copy of written consent given by auditor-25112020
Optional Attachment-(1)-25112020
Copy of resolution passed by the company-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Directors report as per section 134(3)-25112020
List of share holders, debenture holders;-25112020
Form AOC-4-25112020_signed
Form MGT-7-25112020_signed
Form DPT-3-19112020-signed
Form INC-22-24022020_signed
Optional Attachment-(1)-20022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20022020
Copies of the utility bills as mentioned above (not older than two months)-20022020
Copy of board resolution authorizing giving of notice-20022020
Evidence of cessation;-15022020
Form DIR-12-15022020_signed
Optional Attachment-(1)-15022020
Notice of resignation;-15022020
Form DIR-12-22012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012020
Optional Attachment-(1)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Optional Attachment-(2)-04112019
Interest in other entities;-04112019
Form DIR-12-04112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112019
Form AOC-4-04112019_signed
