Company Information
CIN
Status
Date of Incorporation
23 September 2005
State / ROC
Delhi /
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 April 2017
Paid Up Capital
450,000
Authorised Capital
1,000,000
Past Directors
Subhash Chand Bhatia
Director
almost 9 years ago
almost 9 years ago
Ashok Malhotra
Director
over 15 years ago
over 15 years ago
Fazal Abdul Karim Kazi
Director
almost 16 years ago
almost 16 years ago
Jayanti Pokhriyal
Director
over 19 years ago
over 19 years ago
Charges
27 December 2007
Allahabad Bank
3 Crore
27 December 2007
Allahabad Bank
0
27 December 2007
Allahabad Bank
0
27 December 2007
Allahabad Bank
0
Documents
Form MGT-7-22052017_signed
Form AOC-4-20052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052017
List of share holders, debenture holders;-10052017
Directors report as per section 134(3)-10052017
Form MGT-14-15042017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15042017
Acknowledgement received from company-20022017
Notice of resignation filed with the company-20022017
Evidence of cessation;-20022017
Form DIR-12-20022017_signed
Notice of resignation;-20022017
Proof of dispatch-20022017
Form DIR-11-20022017_signed
Optional Attachment-(1)-31012017
Declaration by first director-31012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012017
Letter of appointment;-31012017
Form DIR-12-31012017_signed
Form MGT-14-27012017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27012017
Proof of dispatch-13012017
Form DIR-11-13012017_signed
Acknowledgement received from company-13012017
Notice of resignation filed with the company-13012017
Notice of resignation;-10012017
Form DIR-12-10012017_signed
Evidence of cessation;-10012017
Proof of dispatch-23122016
Notice of resignation filed with the company-23122016
