Company Information

CIN
Status
Date of Incorporation
15 November 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
8,200,000
Authorised Capital
10,000,000

Directors

Saurabh Goel
Saurabh Goel
Director/Designated Partner
almost 2 years ago
Ravi Kumar
Ravi Kumar
Director
over 7 years ago
Sarika Goyal
Sarika Goyal
Director/Designated Partner
about 19 years ago
Lokesh Chand
Lokesh Chand
Director/Designated Partner
about 19 years ago

Past Directors

Mohit Gupta
Mohit Gupta
Director
about 18 years ago
Ramesh Chand
Ramesh Chand
Director
almost 19 years ago

Charges

0
18 April 2007
Oriental Bank Of Commerce
50 Lak
18 April 2007
Oriental Bank Of Commerce
0
18 April 2007
Oriental Bank Of Commerce
0
18 April 2007
Oriental Bank Of Commerce
0

Documents

Form CHG-4-25112020_signed
Letter of the charge holder stating that the amount has been satisfied-25112020
CERTIFICATE OF SATISFACTION OF CHARGE-20201125
Form DIR-12-04072019_signed
Notice of resignation;-02072019
Evidence of cessation;-02072019
Form MGT-7-21062019_signed
Form AOC-4-21062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Directors report as per section 134(3)-14062019
Optional Attachment-(2)-14062019
List of share holders, debenture holders;-14062019
Optional Attachment-(1)-14062019
Optional Attachment-(3)-14062019
Evidence of cessation;-14062019
Optional Attachment-(3)-14062019
Form DIR-12-14062019_signed
Optional Attachment-(2)-14062019
Notice of resignation;-14062019
Form ADT-1-04102018_signed
Copy of resolution passed by the company-01102018
Copy of the intimation sent by company-01102018
Copy of written consent given by auditor-01102018
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
Directors report as per section 134(3)-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
List of share holders, debenture holders;-28092018
Directors report as per section 134(3)-27092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018