Company Information

CIN
Status
Date of Incorporation
29 May 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
03 September 2018
Paid Up Capital
4,500,000
Authorised Capital
4,500,000

Directors

Sunil .
Sunil .
Director/Designated Partner
over 6 years ago
Rakesh Kumar Goyal
Rakesh Kumar Goyal
Director/Designated Partner
over 6 years ago
Vivek Kumar Jain
Vivek Kumar Jain
Director
about 9 years ago
Manoj Bansal
Manoj Bansal
Director
about 16 years ago
Amit Jain
Amit Jain
Director
about 16 years ago

Past Directors

Rahul .
Rahul .
Additional Director
almost 12 years ago
Giriraj Goyal
Giriraj Goyal
Additional Director
almost 12 years ago
Surender Kumar Garg
Surender Kumar Garg
Director
almost 12 years ago
Purushotam Dass Bansal
Purushotam Dass Bansal
Additional Director
over 15 years ago
Rajesh Kumar Goyal
Rajesh Kumar Goyal
Additional Director
over 15 years ago
Sanjiv Kumar Gupta
Sanjiv Kumar Gupta
Director
over 19 years ago
Tejpal Singh
Tejpal Singh
Director
over 19 years ago

Charges

9 Crore
17 April 2009
Indian Overseas Bank
9 Crore
17 April 2009
Indian Overseas Bank
0
17 April 2009
Indian Overseas Bank
0
17 April 2009
Indian Overseas Bank
0

Documents

Form ADT-1-22102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092019
Evidence of cessation;-06092019
Form DIR-12-06092019_signed
Notice of resignation;-06092019
Optional Attachment-(1)-06092019
Optional Attachment-(3)-06092019
Form DIR-12-08062019_signed
Evidence of cessation;-22052019
Notice of resignation;-22052019
Form DIR-12-29042019_signed
Evidence of cessation;-23042019
Optional Attachment-(1)-23042019
Notice of resignation;-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Declaration by first director-23042019
Form INC-22-10012019_signed
Copy of board resolution authorizing giving of notice-09012019
Copies of the utility bills as mentioned above (not older than two months)-09012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09012019
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed