Company Information

CIN
Status
Date of Incorporation
19 October 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,850,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sandeep Sandeep
Sandeep Sandeep
Director/Designated Partner
about 1 year ago
Shubham Solanki
Shubham Solanki
Director/Designated Partner
over 1 year ago
Abhi Rana
Abhi Rana
Director/Designated Partner
over 1 year ago
Rakesh Yadav
Rakesh Yadav
Director/Designated Partner
over 1 year ago
Rajbir Singh Goyat
Rajbir Singh Goyat
Director/Designated Partner
over 1 year ago
Dharmendra Kumar
Dharmendra Kumar
Director/Designated Partner
almost 2 years ago
Vimal Jit Singh
Vimal Jit Singh
Director/Designated Partner
over 2 years ago
Anand Kumar Aggarwal
Anand Kumar Aggarwal
Director/Designated Partner
over 3 years ago
Sumit Garg
Sumit Garg
Individual Promoter
over 3 years ago
Amit Garg
Amit Garg
Director/Designated Partner
over 11 years ago
Sulekh Jain
Sulekh Jain
Director
almost 18 years ago

Past Directors

Purshottam Dass Garg
Purshottam Dass Garg
Additional Director
over 13 years ago
Deepak Garg
Deepak Garg
Additional Director
over 13 years ago
Bal Kishan Garg
Bal Kishan Garg
Director
almost 15 years ago
Jai Bhagwan Garg
Jai Bhagwan Garg
Director
about 18 years ago
Shiv Kumar Garg
Shiv Kumar Garg
Director
about 18 years ago

Charges

5 Crore
21 May 2008
Punjab National Bank
4 Crore
02 May 2017
Neelanchal Holdings Private Ltd
1 Crore
27 August 2021
Punjab & Sind Bank
1 Crore
27 August 2021
Others
0
21 May 2008
Others
0
02 May 2017
Others
0
27 August 2021
Others
0
21 May 2008
Others
0
02 May 2017
Others
0
27 August 2021
Others
0
21 May 2008
Others
0
02 May 2017
Others
0

Documents

Form SERIOUS COMPLAINT-29112020
In cases complaint is in respect of non filing of Form No. 32/DIR-12 for cessation of a Director, correspondence with the company with respect to the cessation-29112020
Identity Proof-29112020
Form ADT-1-09112020_signed
Copy of resolution passed by the company-07112020
Copy of written consent given by auditor-07112020
Copy of the intimation sent by company-07112020
Evidence of cessation;-15102020
Optional Attachment-(2)-15102020
Optional Attachment-(3)-15102020
Form DIR-12-15102020_signed
Optional Attachment-(1)-15102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102020
Form DPT-3-05102020-signed
Form MGT-7-24092020_signed
Form AOC-4-24092020_signed
Optional Attachment-(1)-21092020
List of share holders, debenture holders;-21092020
Directors report as per section 134(3)-21092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
Form AOC-4-29112019_signed
Form MGT-7-29112019_signed
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-03072019
Auditor?s certificate-03072019
Form AOC-4-17062019_signed
Optional Attachment-(1)-15062019
Copy of MGT-8-15062019