Company Information

CIN
Status
Date of Incorporation
31 July 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,636,720
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashok Sharma
Ashok Sharma
Director/Designated Partner
over 1 year ago
Praveen Bhatia
Praveen Bhatia
Director/Designated Partner
over 1 year ago
Umesh Bajaj
Umesh Bajaj
Director/Designated Partner
almost 2 years ago
Kumar Neelendu
Kumar Neelendu
Director/Designated Partner
almost 2 years ago
Rajiv Aneja
Rajiv Aneja
Director/Designated Partner
almost 2 years ago
Sanjiv Sarin
Sanjiv Sarin
Director
over 4 years ago
Ayush Bhatia
Ayush Bhatia
Director/Designated Partner
about 5 years ago

Past Directors

Vidya Amrith Rao
Vidya Amrith Rao
Additional Director
about 2 years ago
Rajesh Kumar Sukhwani
Rajesh Kumar Sukhwani
Additional Director
almost 7 years ago
Ashish Tanwar
Ashish Tanwar
Director
almost 11 years ago
Vijay Kumar
Vijay Kumar
Director
over 11 years ago
Surinder Kumar Narang
Surinder Kumar Narang
Director
about 21 years ago

Charges

0
05 December 2007
Punjab & Sind Bank
1 Crore
04 October 2010
State Bank Of Travancore
1 Crore
05 December 2007
Punjab & Sind Bank
0
04 October 2010
State Bank Of Travancore
0
05 December 2007
Punjab & Sind Bank
0
04 October 2010
State Bank Of Travancore
0

Documents

Form INC-22-02072020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02072020
Copy of board resolution authorizing giving of notice-02072020
Optional Attachment-(1)-02072020
Optional Attachment-(2)-02072020
Copies of the utility bills as mentioned above (not older than two months)-02072020
Optional Attachment-(2)-02072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072020
Evidence of cessation;-02072020
Form DIR-12-02072020_signed
Notice of resignation;-02072020
Optional Attachment-(1)-02072020
Interest in other entities;-02072020
Optional Attachment-(3)-02072020
Form ADT-1-12062020_signed
Copy of resolution passed by the company-12062020
Copy of the intimation sent by company-12062020
Copy of written consent given by auditor-12062020
Form ADT-3-08062020_signed
Resignation letter-08062020
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019