Company Information
CIN
Status
Date of Incorporation
27 December 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
17,622,000
Authorised Capital
20,000,000
Directors
Anil Kumar
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Gulshan Maini
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Past Directors
Parveen Kumar Sharma
Director
almost 14 years ago
almost 14 years ago
Charges
25 September 2014
Bank Of India
1 Crore
19 November 2013
Small Industries Development Bank Of India
4 Crore
25 September 2014
Bank Of India
0
19 November 2013
Small Industries Development Bank Of India
0
25 September 2014
Bank Of India
0
19 November 2013
Small Industries Development Bank Of India
0
25 September 2014
Bank Of India
0
19 November 2013
Small Industries Development Bank Of India
0
Documents
Form 23B for period 010413 to 310314-061013.OCT
Form AOC-4-120116.OCT
Form MGT-7-010116.OCT
Form ADT-1-091015.OCT
Form MGT-14-051015.OCT
Copy of resolution-051015.PDF
Optional Attachment 1-150915.PDF
Resignation Letter-150915.PDF
Form ADT-3-150915.PDF
-111214.OCT
Form MGT-14-081214.OCT
Copy of resolution-061214.PDF
Form23AC-261114 for the FY ending on-310314.OCT
Form66-261114 for the FY ending on-310314.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form CHG-1-141014.OCT
Certificate of Registration of Mortgage-290914.PDF
Instrument of creation or modification of charge-290914.PDF
Certificate of Registration of Mortgage-290914.PDF
Certificate of Registration of Mortgage-290914.PDF
Form PAS-3-090614.OCT
Form MGT-14-060614.PDF
Copy of resolution-060614.PDF
Complete record of private placement offers and acceptences-060614.PDF
List of allottees-060614.PDF
Optional Attachment 1-060614.PDF
Resltn passed by the BOD-060614.PDF
Form PAS-3-300514.OCT
List of allottees-300514.PDF
Resltn passed by the BOD-300514.PDF
