Company Information
CIN
Status
Date of Incorporation
30 October 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2013
Last Annual Meeting
27 September 2013
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Saroj .
Director/Designated Partner
over 11 years ago
over 11 years ago
Suraj Parkash
Director/Designated Partner
over 11 years ago
over 11 years ago
Suman Soni
Director/Designated Partner
about 13 years ago
about 13 years ago
Past Directors
Manoj Kumar
Director
about 13 years ago
about 13 years ago
Charges
31 May 2014
Bank Of Baroda
4 Crore
31 May 2014
Bank Of Baroda
0
31 May 2014
Bank Of Baroda
0
Documents
Form DIR-12-160615.OCT
Evidence of cessation-160615.PDF
Declaration of the appointee Director- in Form DIR-2-150615.PDF
Interest in other entities-150615.PDF
Letter of Appointment-150615.PDF
Form DIR-12-260515.OCT
Declaration of the appointee Director- in Form DIR-2-210515.PDF
Interest in other entities-210515.PDF
Letter of Appointment-210515.PDF
Form CHG-1-180814.OCT
Certificate of Registration for Modification of Mortgage-080814.PDF
Certificate of Registration for Modification of Mortgage-080814.PDF
Instrument of creation or modification of charge-080814.PDF
Certificate of Registration for Modification of Mortgage-080814.PDF
Form MGT-14-290714.OCT
Copy of resolution-010714.PDF
Form CHG-1-080614.OCT
Certificate of Registration of Mortgage-050614.PDF
Optional Attachment 2-050614.PDF
Certificate of Registration of Mortgage-050614.PDF
Instrument of creation or modification of charge-050614.PDF
Optional Attachment 1-050614.PDF
Certificate of Registration of Mortgage-050614.PDF
Form23AC-091213 for the FY ending on-310313-Revised-1.OCT
FormSchV-291113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-270913.OCT
MoA - Memorandum of Association-301012.PDF
AoA - Articles of Association-301012.PDF
Acknowledgement of Stamp Duty MoA payment-301012.PDF
Acknowledgement of Stamp Duty AoA payment-301012.PDF
