Company Information
CIN
Status
Date of Incorporation
26 February 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
9,693,570
Authorised Capital
12,800,000
Directors
Ajay Kumar
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Vinode Thomas
Nominee Director
over 13 years ago
over 13 years ago
Pramod Kumar Agarwal
Director
almost 15 years ago
almost 15 years ago
Shiv Priya
Director/Designated Partner
over 15 years ago
over 15 years ago
Anil Kumar Sharma
Director/Designated Partner
over 15 years ago
over 15 years ago
Charges
28 March 2013
Bank Of India (lead Bank)
100 Crore
28 March 2013
Bank Of India (lead Bank)
0
28 March 2013
Bank Of India (lead Bank)
0
28 March 2013
Bank Of India (lead Bank)
0
Documents
Form DIR-11-29082016_signed
Acknowledgement received from company-29082016
Notice of resignation filed with the company-29082016
Proof of dispatch-29082016
Notice of resignation filed with the company-26082016
Acknowledgement received from company-26082016
Form DIR-11-26082016_signed
Proof of dispatch-26082016
Optional Attachment-(2)-24082016
Optional Attachment-(1)-24082016
Notice of resignation;-24082016
Form DIR-12-24082016_signed
Evidence of cessation;-24082016
Statement of Subsidiaries as per section 129 - Form AOC-1-25072016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25072016
Directors report as per section 134(3)-25072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072016
Form AOC-4-25072016_signed
Form DIR-11-080615.OCT
Form DIR-12-270515.OCT
Evidence of cessation-270515.PDF
Form ADT-1-150215.OCT
FormSchV-130215 for the FY ending on-310314.OCT
Form MGT-14-130215.OCT
Copy of resolution-130215.PDF
Optional Attachment 1-130215.PDF
Optional Attachment 2-130215.PDF
Optional Attachment 4-130215.PDF
Form23AC-230115 for the FY ending on-310314.OCT
Form66-120115 for the FY ending on-310314.OCT
