Company Information

CIN
Status
Date of Incorporation
16 January 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
09 September 2019
Paid Up Capital
1,870,000
Authorised Capital
10,000,000

Directors

Rakesh Kumar
Rakesh Kumar
Director/Designated Partner
over 2 years ago
Anshu Mohan
Anshu Mohan
Director/Designated Partner
about 13 years ago
Narendra Mohan
Narendra Mohan
Director/Designated Partner
about 22 years ago

Past Directors

Prabha Gagneja
Prabha Gagneja
Director
about 12 years ago
Deepak Dutt
Deepak Dutt
Director
about 13 years ago
Nitin Sambhi
Nitin Sambhi
Director
over 19 years ago

Charges

0
01 December 2006
Union Bank Of India
5 Crore
01 December 2006
Union Bank Of India
0
01 December 2006
Union Bank Of India
0

Documents

Form MGT-7-04102019_signed
List of share holders, debenture holders;-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Directors report as per section 134(3)-03102019
Form AOC-4-03102019_signed
Form DIR-12-02102019_signed
Form ADT-1-07092019_signed
Copy of written consent given by auditor-06092019
Optional Attachment-(1)-06092019
Copy of the intimation sent by company-06092019
Copy of resolution passed by the company-06092019
Optional Attachment-(1)-11062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Optional Attachment-(2)-11062019
Optional Attachment-(4)-11062019
Optional Attachment-(3)-11062019
Form DIR-12-11062019_signed
Form MGT-7-13012019_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form ADT-3-24122018_signed
Resignation letter-24122018
Form INC-22-20122018_signed
Copy of board resolution authorizing giving of notice-20122018
Copies of the utility bills as mentioned above (not older than two months)-20122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20122018
Evidence of cessation;-19122018
Form DIR-12-19122018_signed