Company Information

CIN
Status
Date of Incorporation
05 May 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Vivek Malik
Vivek Malik
Director/Designated Partner
almost 3 years ago
Sumit Bansal
Sumit Bansal
Director/Designated Partner
over 6 years ago
Badri Nath Kar
Badri Nath Kar
Director
over 10 years ago
Sachin Jain
Sachin Jain
Director
almost 19 years ago
Sandeep Jain
Sandeep Jain
Director
almost 19 years ago
Sanjiv Kumar Chaudhary
Sanjiv Kumar Chaudhary
Director
almost 19 years ago
Pradeep Jolly
Pradeep Jolly
Director
about 20 years ago
Parveen Kumar Jolly
Parveen Kumar Jolly
Director
about 20 years ago

Past Directors

Harish Bhasin
Harish Bhasin
Director
over 7 years ago
Nand Kishore Tandon
Nand Kishore Tandon
Director
about 20 years ago

Charges

0
17 July 2008
The Bank Of Rajasthan Limited
4 Crore
17 July 2008
The Bank Of Rajasthan Limited
0
17 July 2008
The Bank Of Rajasthan Limited
0

Documents

Form AOC-4-24082020_signed
Form MGT-7-24082020_signed
List of share holders, debenture holders;-21082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082020
Directors report as per section 134(3)-21082020
Form DIR-12-21062019_signed
Notice of resignation;-20062019
Optional Attachment-(1)-20062019
Evidence of cessation;-20062019
Form DIR-12-15062019_signed
Interest in other entities;-15062019
Optional Attachment-(1)-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form INC-22-22052019_signed
Copies of the utility bills as mentioned above (not older than two months)-22052019
Optional Attachment-(1)-22052019
Copy of board resolution authorizing giving of notice-22052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22052019
Form AOC-4-03082018_signed
Form MGT-7-03082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082018
List of share holders, debenture holders;-01082018
Directors report as per section 134(3)-01082018
Form AOC-4-01082018_signed
Form MGT-7-01082018_signed
List of share holders, debenture holders;-31072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072018
Directors report as per section 134(3)-28072018
Form DIR-12-16072018_signed
Evidence of cessation;-14072018