Company Information
CIN
Status
Date of Incorporation
01 August 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2013
Last Annual Meeting
23 August 2013
Paid Up Capital
1,115,000
Authorised Capital
1,115,000
Directors
Vaibhav Verma
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajender Singh
Director/Designated Partner
over 12 years ago
over 12 years ago
Abhinav Katyal
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Amit Bansal
Director
over 13 years ago
over 13 years ago
Aditya Katyal
Director
over 13 years ago
over 13 years ago
Charges
20 March 2013
Indian Overseas Bank
35 Lak
20 March 2013
Indian Overseas Bank
0
20 March 2013
Indian Overseas Bank
0
20 March 2013
Indian Overseas Bank
0
Documents
Notice of resignation;-23022018
Notice of resignation filed with the company-23022018
Form DIR-12-23022018_signed
Form DIR-11-23022018_signed
Evidence of cessation;-23022018
Acknowledgement received from company-23022018
Proof of dispatch-23022018
FormSchV-140614 for the FY ending on-310313.OCT
Form23AC-290514 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-031013.OCT
Form 2-050913.OCT
List of allottees-050913.PDF
Form 18-040913.OCT
Copy of Board Resolution-100613.PDF
Form 67 -Addendum--100613 in respect of Form 5-090513.PDF
Form 5-090513.PDF
MoA - Memorandum of Association-090513.PDF
Form 8-170413.OCT
Certificate of Registration of Mortgage-170413.PDF
Certificate of Registration of Mortgage-170413.PDF
Instrument of creation or modification of charge-170413.PDF
Certificate of Registration of Mortgage-170413.PDF
Form 32-090413.OCT
Form 3-190313.OCT
Form 2-190313.OCT
List of allottees-190313.PDF
Board resolution of approval-190313.PDF
Form 5-060313.PDF
MoA - Memorandum of Association-060313.PDF
Evidence of cessation-090213.PDF
