Company Information
CIN
Status
Date of Incorporation
15 July 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
10,000,000
Directors
Gabbar Singh
Director
about 8 years ago
about 8 years ago
Pawan Kumar Kholla
Additional Director
over 8 years ago
over 8 years ago
Rajesh Kumar
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Rajesh Kumar
Director
over 20 years ago
over 20 years ago
Sunanda Prabhakar
Director
over 20 years ago
over 20 years ago
Charges
26 February 2015
Vijaya Bank
1 Crore
26 February 2015
Vijaya Bank
0
26 February 2015
Vijaya Bank
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112017
Form DIR-12-06112017_signed
Letter of appointment;-06112017
Optional Attachment-(1)-06112017
Letter of appointment;-05082017
Notice of resignation;-05082017
Optional Attachment-(1)-05082017
Optional Attachment-(2)-05082017
Form DIR-12-05082017_signed
Optional Attachment-(3)-05082017
Evidence of cessation;-05082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082017
Notice of resignation;-04082017
Form DIR-12-04082017_signed
Evidence of cessation;-04082017
Optional Attachment-(2)-02082017
Letter of appointment;-02082017
Form DIR-12-02082017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082017
Optional Attachment-(3)-02082017
Optional Attachment-(1)-02082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122016
Directors report as per section 134(3)-19122016
Form AOC-4-19122016_signed
Form ADT-1-15122016_signed
Copy of resolution passed by the company-15122016
Copy of written consent given by auditor-15122016
Copy of the intimation sent by company-15122016
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
