Company Information
CIN
Status
Date of Incorporation
10 May 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
19,741,830
Authorised Capital
20,000,000
Directors
Gaagan Goyaal
Director/Designated Partner
about 2 years ago
about 2 years ago
Devendra Goyal
Director/Designated Partner
about 10 years ago
about 10 years ago
Himanshu Gupta
Additional Director
over 10 years ago
over 10 years ago
Past Directors
Neeta Srivastava
Additional Director
over 10 years ago
over 10 years ago
Charges
21 January 2013
Bank Of India
4 Crore
07 January 2013
Bank Of India
4 Crore
21 January 2013
Bank Of India
0
07 January 2013
Bank Of India
0
21 January 2013
Bank Of India
0
07 January 2013
Bank Of India
0
Documents
Form DIR-12-311015.OCT
Declaration of the appointee Director- in Form DIR-2-301015.PDF
Interest in other entities-301015.PDF
Evidence of cessation-301015.PDF
Optional Attachment 1-301015.PDF
Form DIR-11-120915.OCT
Form DIR-11-110915.OCT
Form DIR-12-290815.OCT
Evidence of cessation-290815.PDF
Declaration of the appointee Director- in Form DIR-2-280815.PDF
Letter of Appointment-280815.PDF
Interest in other entities-280815.PDF
Form MGT-14-030315.OCT
Optional Attachment 1-030315.PDF
Copy of resolution-030315.PDF
Form MGT-14-050215.OCT
Copy of resolution-040215.PDF
Form ADT-1-050215.OCT
Form23AC-040215 for the FY ending on-310314.OCT
FormSchV-040215 for the FY ending on-310314.OCT
Form66-270115 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form PAS-3-191214.OCT
Optional Attachment 1-191214.PDF
List of allottees-191214.PDF
Resltn passed by the BOD-191214.PDF
Form MGT-14-050814.OCT
Optional Attachment 2-300714.PDF
Optional Attachment 3-300714.PDF
Copy of resolution-300714.PDF
