Company Information
CIN
Status
Date of Incorporation
17 March 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
9,127,000
Authorised Capital
10,000,000
Directors
Puneet Dagar
Director/Designated Partner
about 9 years ago
about 9 years ago
Pradeep Kumar Ashok Kumar Mishra
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Asim Kumar Miglani
Director
almost 10 years ago
almost 10 years ago
Om Prakash Miglani
Director
over 19 years ago
over 19 years ago
Charges
20 November 2015
Oriental Bank Of Commerce
4 Crore
22 November 2014
Caparo Financial Solutions Limited
1 Crore
22 November 2014
Caparo Financial Solutions Limited
0
20 November 2015
Oriental Bank Of Commerce
0
22 November 2014
Caparo Financial Solutions Limited
0
20 November 2015
Oriental Bank Of Commerce
0
22 November 2014
Caparo Financial Solutions Limited
0
20 November 2015
Oriental Bank Of Commerce
0
Documents
Form AOC-4-24052017_signed
Form MGT-7-24052017_signed
Directors report as per section 134(3)-23052017
List of share holders, debenture holders;-23052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052017
Form INC-22-10022017
Copies of the utility bills as mentioned above (not older than two months)-10022017
Copy of board resolution authorizing giving of notice-10022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10022017
Notice of resignation;-08102016
Optional Attachment-(1)-08102016
Form DIR-12-08102016_signed
Evidence of cessation;-08102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102016
Letter of appointment;-08102016
Form DIR-12-26082016_signed
Evidence of cessation;-26082016
Optional Attachment-(1)-26082016
Notice of resignation;-26082016
Form DIR-12-020316.OCT
Letter of Appointment-290216.PDF
Declaration by the first director-290216.PDF
Declaration of the appointee Director- in Form DIR-2-290216.PDF
Certificate of Registration for Modification of Mortgage-191215.PDF
Instrument of creation or modification of charge-191215.PDF
Certificate of Registration for Modification of Mortgage-191215.PDF
Optional Attachment 1-191215.PDF
Form CHG-1-191215-ChargeId-10603912.OCT
Certificate of Registration for Modification of Mortgage-191215.PDF
Form CHG-1-281115.OCT
