Company Information

CIN
Status
Date of Incorporation
01 July 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
23 September 2018
Paid Up Capital
707,000
Authorised Capital
1,000,000

Directors

Manish Anand
Manish Anand
Director/Designated Partner
over 2 years ago
Meetu Goswami
Meetu Goswami
Director/Designated Partner
over 2 years ago
Monila Goel
Monila Goel
Director/Designated Partner
almost 3 years ago
Sarvesh Agrawal
Sarvesh Agrawal
Director/Designated Partner
about 11 years ago

Past Directors

Mamta Goel
Mamta Goel
Director
almost 8 years ago
Anil Gupta
Anil Gupta
Director
about 10 years ago

Charges

0
19 July 2002
Canara Bank
2 Lak
19 July 2002
Canara Bank
0
19 July 2002
Canara Bank
0
19 July 2002
Canara Bank
0
19 July 2002
Canara Bank
0
19 July 2002
Canara Bank
0

Documents

Form INC-28-08042019-signed
Optional Attachment-(1)-03042019
Copy of court order or NCLT or CLB or order by any other competent authority.-03042019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Directors report as per section 134(3)-22102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018
Optional Attachment-(1)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Form DIR-12-21102018_signed
Evidence of cessation;-21102018
Notice of resignation;-21102018
Optional Attachment-(1)-21102018
Form DIR-12-18102018_signed
Optional Attachment-(1)-17102018
Form DIR-12-24092018_signed
Optional Attachment-(3)-21092018
Optional Attachment-(2)-21092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092018
Interest in other entities;-21092018
Optional Attachment-(4)-21092018
Form CHG-4-11082018_signed
Letter of the charge holder stating that the amount has been satisfied-11082018
CERTIFICATE OF SATISFACTION OF CHARGE-20180811
List of share holders, debenture holders;-26102017
Optional Attachment-(1)-26102017
Form MGT-7-26102017_signed
Form MR-1-03102017-signed
Optional Attachment-(1)-29092017