Company Information

CIN
Status
Date of Incorporation
17 January 2003
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
02 August 2016
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ritu Agarwal
Ritu Agarwal
Director/Designated Partner
over 7 years ago
Sharad Gupta
Sharad Gupta
Director/Designated Partner
over 7 years ago
Surinder Kumar Jain
Surinder Kumar Jain
Director
almost 15 years ago
Bijender Kumar Jain
Bijender Kumar Jain
Director
almost 15 years ago

Past Directors

Mudit Lohia
Mudit Lohia
Director
almost 8 years ago
Sheetal Gupta
Sheetal Gupta
Director
almost 8 years ago
Ajay Lohia
Ajay Lohia
Director
over 8 years ago
Indra Kanta Gupta
Indra Kanta Gupta
Director
over 8 years ago
Ravi Kumar Agarwal
Ravi Kumar Agarwal
Director
almost 9 years ago
Amit Kumar
Amit Kumar
Director
almost 9 years ago
Yogita Yudhishther
Yogita Yudhishther
Director
almost 14 years ago
Pavan Kishore Srivastva
Pavan Kishore Srivastva
Director
almost 14 years ago

Charges

5 Crore
08 February 2017
Oriental Bank Of Commerce
5 Crore
08 February 2017
Others
0
08 February 2017
Others
0

Documents

Notice of resignation;-04092017
Letter of appointment;-04092017
Interest in other entities;-04092017
Form DIR-12-04092017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092017
Evidence of cessation;-04092017
Form CHG-1-08082017-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170808
Form 23AC-25052017_signed
List of share holders, debenture holders;-24052017
Annual return as per schedule V of the Companies Act,1956-24052017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-24052017
Form 23AC-24052017_signed
Form MGT-7-24052017_signed
Form 20B-24052017_signed
Optional Attachment-(2)-18032017
Optional Attachment-(1)-18032017
Instrument(s) of creation or modification of charge;-18032017
Acknowledgement received from company-04022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022017
Evidence of cessation;-04022017
Form DIR-12-04022017_signed
Interest in other entities;-04022017
Letter of appointment;-04022017
Notice of resignation filed with the company-04022017
Notice of resignation;-04022017
Proof of dispatch-04022017
Form DIR-11-04022017_signed
Directors report as per section 134(3)-03022017
Form AOC-4-03022017_signed