Company Information
CIN
Status
Date of Incorporation
26 June 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Anjul Bansal
Director/Designated Partner
about 13 years ago
about 13 years ago
Ravinder Nath Goel
Director
about 13 years ago
about 13 years ago
Sanjay Aggarwal
Director/Designated Partner
about 13 years ago
about 13 years ago
Geeta Yadav
Director/Designated Partner
over 19 years ago
over 19 years ago
Deepak Yadav
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Jai Prakash Bansal
Director
over 11 years ago
over 11 years ago
Harish Kumar Gupta
Director
about 13 years ago
about 13 years ago
Charges
28 June 2010
Allahabad Bank
21 Lak
03 July 2009
Allahabad Bank
66 Lak
04 July 2008
Allahabad Bank
73 Lak
04 July 2008
Allahabad Bank
2 Crore
04 July 2008
Allahabad Bank
0
04 July 2008
Allahabad Bank
0
03 July 2009
Allahabad Bank
0
28 June 2010
Allahabad Bank
0
04 July 2008
Allahabad Bank
0
04 July 2008
Allahabad Bank
0
03 July 2009
Allahabad Bank
0
28 June 2010
Allahabad Bank
0
04 July 2008
Allahabad Bank
0
04 July 2008
Allahabad Bank
0
03 July 2009
Allahabad Bank
0
28 June 2010
Allahabad Bank
0
Documents
Form DPT-3-16032021-signed
Form DPT-3-18032020-signed
Form INC-22-17032020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16032020
Copy of board resolution authorizing giving of notice-16032020
Optional Attachment-(1)-16032020
Copies of the utility bills as mentioned above (not older than two months)-16032020
Evidence of cessation;-04022020
Form DIR-12-04022020_signed
Notice of resignation;-04022020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Optional Attachment-(1)-19112019
Form DIR-12-06112019_signed
Evidence of cessation;-05112019
Notice of resignation;-05112019
Optional Attachment-(1)-05112019
Directors report as per section 134(3)-24092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
Optional Attachment-(1)-24092019
List of share holders, debenture holders;-24092019
Form MGT-7-24092019_signed
Form AOC-4-24092019_signed
Form ADT-1-04092019_signed
Copy of resolution passed by the company-04092019
Copy of the intimation sent by company-04092019
Copy of written consent given by auditor-04092019
