Company Information

CIN
Status
Date of Incorporation
13 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
25 September 2015
Paid Up Capital
1,237,500
Authorised Capital
1,300,000

Directors

Ajay Pal
Ajay Pal
Director/Designated Partner
about 10 years ago
Deepak Gupta
Deepak Gupta
Director/Designated Partner
about 10 years ago

Past Directors

Pankaj Kumar Choudhary
Pankaj Kumar Choudhary
Director
about 10 years ago
Pallavi Gupta
Pallavi Gupta
Additional Director
over 10 years ago
Pramod Goel
Pramod Goel
Additional Director
over 11 years ago
Ramesh Bansal
Ramesh Bansal
Additional Director
over 11 years ago
Rajender Prasad Aggarwal
Rajender Prasad Aggarwal
Additional Director
over 11 years ago
Kusum Jain
Kusum Jain
Director
over 14 years ago
Subhash Chander Jain
Subhash Chander Jain
Director
over 14 years ago

Charges

8 Crore
08 May 2015
Punjab National Bank
8 Crore
08 May 2015
Punjab National Bank
0
08 May 2015
Punjab National Bank
0
08 May 2015
Punjab National Bank
0

Documents

List of share holders, debenture holders;-02092016
Form MGT-7-02092016_signed
Directors report as per section 134(3)-11082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082016
Form AOC-4-11082016_signed
Form ADT-1-15072016_signed
Copy of written consent given by auditor-15072016
Copy of the intimation sent by company-15072016
Copy of resolution passed by the company-15072016
Form DIR-12-050216.OCT
Form DIR-11-310116.OCT
Form INC-22-280116.OCT
Optional Attachment 1-280116.PDF
Form DIR-12-200116.OCT
Declaration of the appointee Director- in Form DIR-2-140116.PDF
Evidence of cessation-140116.PDF
Interest in other entities-140116.PDF
Form DIR-11-131215.OCT
Form DIR-12-071215.OCT
Evidence of cessation-071215.PDF
Form DIR-11-290715.OCT
Certificate of Registration of Mortgage-270615.PDF
Certificate of Registration of Mortgage-270615.PDF
Certificate of Registration of Mortgage-270615.PDF
Instrument of creation or modification of charge-270615.PDF
Optional Attachment 2-270615.PDF
Optional Attachment 1-270615.PDF
Form CHG-1-270615-080515-ChargeId-10576392.PDF
Declaration of the appointee Director- in Form DIR-2-260515.PDF
Evidence of cessation-260515.PDF