Company Information
CIN
Status
Date of Incorporation
22 June 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 May 2014
Paid Up Capital
2,382,000
Authorised Capital
5,000,000
Directors
Rampal Singh
Director/Designated Partner
over 10 years ago
over 10 years ago
Rakesh Singh
Director/Designated Partner
over 14 years ago
over 14 years ago
Chirag Goel
Director
over 14 years ago
over 14 years ago
Past Directors
Amaranjay Kumar .
Director
over 14 years ago
over 14 years ago
Radhika Singh
Director
almost 15 years ago
almost 15 years ago
Ashish Maheshwari
Director
over 15 years ago
over 15 years ago
Charges
24 December 2013
Bank Of Baroda
4 Crore
28 December 2012
Bank Of Baroda
9 Crore
31 August 2012
State Bank Of Bikaner And Jaipur
10 Lak
07 August 2012
State Bank Of Bikaner & Jaipur
2 Crore
28 December 2012
Bank Of Baroda
0
24 December 2013
Bank Of Baroda
0
07 August 2012
State Bank Of Bikaner & Jaipur
0
31 August 2012
State Bank Of Bikaner And Jaipur
0
28 December 2012
Bank Of Baroda
0
24 December 2013
Bank Of Baroda
0
07 August 2012
State Bank Of Bikaner & Jaipur
0
31 August 2012
State Bank Of Bikaner And Jaipur
0
28 December 2012
Bank Of Baroda
0
24 December 2013
Bank Of Baroda
0
07 August 2012
State Bank Of Bikaner & Jaipur
0
31 August 2012
State Bank Of Bikaner And Jaipur
0
Documents
Form DIR-12-061115.OCT
Declaration of the appointee Director- in Form DIR-2-051115.PDF
Evidence of cessation-051115.PDF
Optional Attachment 1-051115.PDF
Optional Attachment 2-051115.PDF
Memorandum of satisfaction of Charge-010914.PDF
Form 67 -Addendum--190914 in respect of Form CHG-4-010914.PDF
NOC-190914.PDF
Form23AC-080914 for the FY ending on-310314.OCT
Form66-060914 for the FY ending on-310314.OCT
Letter of the charge holder-010914.PDF
Form CHG-4-010914-300814-ChargeId-10378685.PDF
FormSchV-180814 for the FY ending on-310314.OCT
Certificate of Registration of Mortgage-210214.PDF
Certificate of Registration for Modification of Mortgage-210214.PDF
Certificate of Registration for Modification of Mortgage-210214.PDF
Certificate of Registration of Mortgage-210214.PDF
Instrument of creation or modification of charge-210214.PDF
Form 8-210214.OCT
Certificate of Registration for Modification of Mortgage-210214.PDF
Certificate of Registration of Mortgage-210214.PDF
Letter of the charge holder-090114.PDF
Form 17-090114.OCT
Memorandum of satisfaction of Charge-090114.PDF
Form 5-201213.PDF
MoA - Memorandum of Association-201213.PDF
Form 2-301113.OCT
List of allottees-301113.PDF
Form 5-221113.PDF
MoA - Memorandum of Association-221113.PDF
