Company Information

CIN
Status
Date of Incorporation
21 November 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Anil Kumar
Anil Kumar
Director/Designated Partner
over 2 years ago
Rajesh Jain
Rajesh Jain
Director/Designated Partner
over 2 years ago
Sumit Bharana
Sumit Bharana
Director/Designated Partner
over 2 years ago
Sachin Kumar
Sachin Kumar
Director/Designated Partner
over 9 years ago
Vaibhav Bharana
Vaibhav Bharana
Director
about 16 years ago

Past Directors

Arvind Kumar Birla
Arvind Kumar Birla
Director
about 19 years ago

Charges

97 Crore
12 December 2014
Axis Bank Ltd.
97 Crore
12 December 2014
Axis Trustee Services Limited
24 Crore
12 June 2007
U K Paints (india) Private Limited.
25 Crore
12 December 2014
Others
0
12 June 2007
U K Paints (india) Private Limited.
0
12 December 2014
Axis Trustee Services Limited
0
12 December 2014
Others
0
12 June 2007
U K Paints (india) Private Limited.
0
12 December 2014
Axis Trustee Services Limited
0
12 December 2014
Others
0
12 June 2007
U K Paints (india) Private Limited.
0
12 December 2014
Axis Trustee Services Limited
0

Documents

Form ADT-1-03042021_signed
Form MGT-7-03042021_signed
Form AOC-4-07012021_signed
Copy of the intimation sent by company-30122020
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-30122020
Copy of written consent given by auditor-30122020
Directors report as per section 134(3)-30122020
Copy of resolution passed by the company-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form MGT-7-30122020_signed
Form AOC-4-30122020
Form MGT-7-14122020_signed
Form AOC-4-14122020_signed
Optional Attachment-(1)-08122020
Optional Attachment-(2)-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
List of share holders, debenture holders;-08122020
Directors report as per section 134(3)-08122020
Optional Attachment-(3)-08122020
Form INC-22-18072016_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-18072016
Copies of the utility bills as mentioned above (not older than two months)-18072016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18072016
Copy of board resolution authorizing giving of notice-18072016
Form DIR-11-27062016_signed
Acknowledgement received from company-27062016
Proof of dispatch-27062016
Notice of resignation filed with the company-27062016
Form CHG-4-19052016_signed