Company Information

CIN
Status
Date of Incorporation
15 September 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
26 September 2015
Paid Up Capital
4,995,000
Authorised Capital
5,000,000

Directors

Ravindra Banthia
Ravindra Banthia
Director/Designated Partner
over 2 years ago
Sachin Sehgal
Sachin Sehgal
Director/Designated Partner
over 2 years ago
Kalyani Shukla
Kalyani Shukla
Director/Designated Partner
about 11 years ago
Bimal Kumar Jejani
Bimal Kumar Jejani
Director/Designated Partner
about 11 years ago
Dharmendra Sadh
Dharmendra Sadh
Director
about 12 years ago
Gagan Shukla
Gagan Shukla
Director/Designated Partner
about 12 years ago

Past Directors

Laxman Soni
Laxman Soni
Director
about 16 years ago
Rakesh Jain
Rakesh Jain
Director
almost 18 years ago
Bimal Jain
Bimal Jain
Director
over 18 years ago
Rekha Jain
Rekha Jain
Director
over 18 years ago
Manju Rathi
Manju Rathi
Director
about 20 years ago

Charges

0
08 March 2010
Indian Overseas Bank
3 Crore
08 March 2010
Indian Overseas Bank
0
08 March 2010
Indian Overseas Bank
0
08 March 2010
Indian Overseas Bank
0

Documents

Form INC-28-11122020-signed
Optional Attachment-(1)-08122020
Optional Attachment-(2)-08122020
Copy of court order or NCLT or CLB or order by any other competent authority.-08122020
Optional Attachment-(3)-08122020
Form INC-28-02032020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-25022020
Optional Attachment-(1)-25022020
Optional Attachment-(1)-17022020
Copy of court order or NCLT or CLB or order by any other competent authority.-17022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05012017
Directors report as per section 134(3)-05012017
Form AOC-4-05012017_signed
List of share holders, debenture holders;-05072016
Optional Attachment-(1)-05072016
Form MGT-7-05072016_signed
Form ADT-1-181015.OCT
Form DIR-12-080615.OCT
Evidence of cessation-080615.PDF
Optional Attachment 1-080615.PDF
Form INC-22-030415.OCT
Form DIR-12-010415.OCT
Optional Attachment 1-010415.PDF
Optional Attachment 2-010415.PDF
Letter of Appointment-010415.PDF
Declaration of the appointee Director- in Form DIR-2-010415.PDF
FormSchV-160115 for the FY ending on-310314.OCT
Form DIR-12-181214.OCT
Optional Attachment 1-181214.PDF