Company Information

CIN
Status
Date of Incorporation
05 April 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,416,200
Authorised Capital
5,000,000

Directors

Arvind Kumar
Arvind Kumar
Director/Designated Partner
about 2 years ago
Ravi Sharma
Ravi Sharma
Director/Designated Partner
about 7 years ago
Mayank Kumar
Mayank Kumar
Director/Designated Partner
about 8 years ago

Past Directors

Sanjay Chhoker
Sanjay Chhoker
Additional Director
almost 9 years ago
Ajay Kapoor
Ajay Kapoor
Additional Director
about 9 years ago
Ravindra Kumar Gadodia
Ravindra Kumar Gadodia
Director
about 13 years ago
Praful Gadodia
Praful Gadodia
Director
about 19 years ago
Kailash Gupta
Kailash Gupta
Director
almost 21 years ago

Charges

29 November 2021
Canara Bank
0
29 November 2021
Canara Bank
0

Documents

Form AOC-4-11122019_signed
Form MGT-7-10122019_signed
Directors report as per section 134(3)-09122019
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
List of share holders, debenture holders;-16022019
Form MGT-7-16022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012019
Form AOC-4-30012019_signed
Declaration by first director-25012019
Optional Attachment-(4)-25012019
Proof of dispatch-25012019
Interest in other entities;-25012019
Form DIR-12-25012019_signed
Optional Attachment-(2)-25012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012019
Optional Attachment-(3)-25012019
Acknowledgement received from company-25012019
Form DIR-11-25012019_signed
Optional Attachment-(1)-25012019
Notice of resignation filed with the company-25012019
Optional Attachment-(5)-25012019
Form DIR-12-04102018-signed
Evidence of cessation;-01102018
Notice of resignation;-01102018
Form PAS-3-26092018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26092018
Copy of Board or Shareholders? resolution-26092018
Form INC-22-17092018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17092018