Company Information
CIN
Status
Date of Incorporation
22 September 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
03 September 2014
Paid Up Capital
20,060,000
Authorised Capital
25,000,000
Directors
Abhishek Dubey
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ashok Kumar Gautam
Director/Designated Partner
over 9 years ago
over 9 years ago
Past Directors
Anandk Vatash
Director
over 13 years ago
over 13 years ago
Virender Kumar
Director
over 14 years ago
over 14 years ago
Umesh Kumar Dubey
Director
about 15 years ago
about 15 years ago
Apoorva Mohan
Director
about 15 years ago
about 15 years ago
Charges
09 December 2015
Uco Bank
2 Crore
09 December 2015
Uco Bank
0
09 December 2015
Uco Bank
0
09 December 2015
Uco Bank
0
09 December 2015
Uco Bank
0
Documents
Notice of resignation;-09032017
Form DIR-12-09032017_signed
Evidence of cessation;-09032017
Optional Attachment-(1)-09032017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-14122016
Form 66-14122016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042016
Form DIR-12-23042016_signed
Letter of appointment;-23042016
Certificate of Registration of Mortgage-200216.PDF
Certificate of Registration of Mortgage-200216.PDF
Form CHG-1-220216.OCT
Certificate of Registration of Mortgage-200216.PDF
Optional Attachment 1-200216.PDF
Instrument of creation or modification of charge-200216.PDF
Form CHG-1-200216-091215.PDF
Form DIR-12-041215.OCT
Interest in other entities-041215.PDF
Declaration of the appointee Director- in Form DIR-2-041215.PDF
Form INC-22-091015.OCT
Form INC-22-101015.OCT
Optional Attachment 1-081015.PDF
Optional Attachment 1-091015.PDF
Form INC-22-081015.OCT
Optional Attachment 1-081015.PDF
Form DIR-12-210215.OCT
Evidence of cessation-210215.PDF
Form DIR-12-200215.OCT
Declaration of the appointee Director- in Form DIR-2-200215.PDF
Evidence of cessation-200215.PDF
