Company Information
CIN
Status
Date of Incorporation
03 October 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
1,500,000
Authorised Capital
2,500,000
Directors
Sumit Sarkar
Director/Designated Partner
over 8 years ago
over 8 years ago
Neeraj Tahlan
Director
about 10 years ago
about 10 years ago
Manohar Lal
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Past Directors
Bharat Bhushan
Director
almost 11 years ago
almost 11 years ago
Anil Kumar
Director
almost 11 years ago
almost 11 years ago
Manu Parkash
Director
about 12 years ago
about 12 years ago
Charges
25 March 2015
Syndicate Bank
50 Lak
25 March 2015
Syndicate Bank
0
25 March 2015
Syndicate Bank
0
25 March 2015
Syndicate Bank
0
Documents
Proof of dispatch-03062017
Notice of resignation filed with the company-03062017
Form DIR-11-03062017_signed
Acknowledgement received from company-03062017
Optional Attachment-(1)-02062017
Notice of resignation;-02062017
Letter of appointment;-02062017
Form DIR-12-02062017_signed
Evidence of cessation;-02062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062017
Declaration by first director-02062017
Form DIR-12-241015.OCT
Evidence of cessation-241015.PDF
Form DIR-12-151015.OCT
Declaration of the appointee Director- in Form DIR-2-151015.PDF
Form DIR-12-240615.OCT
Evidence of cessation-230615.PDF
Certificate of Registration of Mortgage-170415.PDF
Instrument of creation or modification of charge-170415.PDF
Optional Attachment 1-170415.PDF
Certificate of Registration of Mortgage-170415.PDF
Form CHG-1-170415.OCT
Certificate of Registration of Mortgage-170415.PDF
Form PAS-3-280315.OCT
Resltn passed by the BOD-270315.PDF
List of allottees-270315.PDF
Form DIR-12-250315.OCT
Declaration of the appointee Director- in Form DIR-2-240315.PDF
Form INC-22-130315.OCT
Optional Attachment 1-120315.PDF
