Company Information

CIN
Status
Date of Incorporation
21 July 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Directors

Sumit .
Sumit .
Director/Designated Partner
over 7 years ago
Vikas Sihag
Vikas Sihag
Director/Designated Partner
over 14 years ago

Past Directors

Rakesh Kumar
Rakesh Kumar
Additional Director
over 7 years ago
Satwant Singh
Satwant Singh
Additional Director
almost 14 years ago

Charges

0
06 February 2015
State Bank Of Patiala (sbop)
2 Crore
15 November 2012
State Bank Of Patiala
10 Lak
09 July 2012
State Bank Of Patiala
90 Lak
15 November 2012
State Bank Of Patiala
0
06 February 2015
State Bank Of Patiala (sbop)
0
09 July 2012
State Bank Of Patiala
0
15 November 2012
State Bank Of Patiala
0
06 February 2015
State Bank Of Patiala (sbop)
0
09 July 2012
State Bank Of Patiala
0
15 November 2012
State Bank Of Patiala
0
06 February 2015
State Bank Of Patiala (sbop)
0
09 July 2012
State Bank Of Patiala
0

Documents

Form MGT-14-06082018_signed
Altered memorandum of association-04082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04082018
Optional Attachment-(1)-04082018
Optional Attachment-(2)-04082018
Form DIR-12-27072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072018
Optional Attachment-(1)-26072018
Optional Attachment-(2)-26072018
Form DIR-12-05072018_signed
Optional Attachment-(2)-04072018
Optional Attachment-(1)-04072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032018
Evidence of cessation;-21032018
Form DIR-11-21032018_signed
Form DIR-12-21032018_signed
Notice of resignation;-21032018
Optional Attachment-(1)-21032018
Proof of dispatch-21032018
Notice of resignation filed with the company-21032018
Form ADT-1-28012017_signed
Copy of resolution passed by the company-21012017
Copy of the intimation sent by company-21012017
Copy of written consent given by auditor-21012017
Directors report as per section 134(3)-17012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012017
List of share holders, debenture holders;-17012017
Form MGT-7-17012017_signed
Form 20B-17012017_signed