Company Information
CIN
Status
Date of Incorporation
02 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Shiv Kumar Verma
Director/Designated Partner
over 12 years ago
over 12 years ago
Neelam Verma
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Vinod Kumar Sharma
Additional Director
almost 12 years ago
almost 12 years ago
Rohit Sharma
Director
almost 15 years ago
almost 15 years ago
Charges
25 March 2014
Uco Bank
7 Crore
25 March 2014
Uco Bank
0
25 March 2014
Uco Bank
0
25 March 2014
Uco Bank
0
Documents
Form DIR-11-030116.OCT
Form DIR-12-301215.OCT
Evidence of cessation-291215.PDF
Form DIR-12-210715.OCT
Declaration of the appointee Director- in Form DIR-2-210715.PDF
Letter of Appointment-210715.PDF
Form PAS-3-271114.OCT
FormSchV-151114 for the FY ending on-310314-Revised-1.OCT
Resltn passed by the BOD-191114.PDF
List of allottees-191114.PDF
Form SH-7-121114.PDF
Copy of the resolution for alteration of capital-121114.PDF
MoA - Memorandum of Association-121114.PDF
FormSchV-281014 for the FY ending on-310314.OCT
Form66-301014 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form MGT-14-041014.OCT
Copy of resolution-210914.PDF
Form CHG-1-260714.OCT
Certificate of Registration of Mortgage-210714.PDF
Certificate of Registration of Mortgage-210714.PDF
Certificate of Registration of Mortgage-210714.PDF
Instrument of creation or modification of charge-210714.PDF
FormSchV-260614 for the FY ending on-310313.OCT
Form23AC-250614 for the FY ending on-310312.OCT
FormSchV-250614 for the FY ending on-310312.OCT
Form23AC-270614 for the FY ending on-310313.OCT
Form 32-260314.OCT
Evidence of cessation-260314.PDF
Form 32-220214.OCT
