Company Information
CIN
Status
Date of Incorporation
17 June 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Gyan Chand Sharma
Director/Designated Partner
over 9 years ago
over 9 years ago
Sudeish Jaain
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Ashish Garg
Director
over 15 years ago
over 15 years ago
Charges
09 June 2011
State Bank Of India
100 Crore
09 June 2011
State Bank Of India
0
09 June 2011
State Bank Of India
0
09 June 2011
State Bank Of India
0
Documents
Form INC-22-27042019_signed
Optional Attachment-(1)-27042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27042019
Copy of board resolution authorizing giving of notice-27042019
Copies of the utility bills as mentioned above (not older than two months)-27042019
Acknowledgement received from company-09122016
Evidence of cessation;-09122016
Form DIR-11-09122016_signed
Form DIR-12-09122016_signed
Notice of resignation;-09122016
Optional Attachment-(1)-09122016
Proof of dispatch-09122016
Notice of resignation filed with the company-09122016
Declaration by first director-08122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122016
Letter of appointment;-08122016
Optional Attachment-(1)-08122016
Optional Attachment-(2)-08122016
Optional Attachment-(3)-08122016
Form INC-22-070814.OCT
Form DIR-12-070814.OCT
Optional Attachment 1-040814.PDF
Evidence of cessation-310714.PDF
Letter of Appointment-310714.PDF
Interest in other entities-310714.PDF
Declaration of the appointee Director- in Form DIR-2-310714.PDF
FormSchV-110414 for the FY ending on-310313.OCT
Form 32-110513.OCT
Evidence of cessation-110513.PDF
Optional Attachment 1-110513.PDF
