Company Information
CIN
Status
Date of Incorporation
15 September 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
14,210,000
Authorised Capital
15,000,000
Directors
Vineet Kumar
Director
about 14 years ago
about 14 years ago
Past Directors
Naveen Kumar
Director
about 12 years ago
about 12 years ago
Mohammad Shoaib
Director
about 14 years ago
about 14 years ago
Charges
28 August 2012
Punjab National Bank
35 Lak
28 August 2012
Punjab National Bank
2 Crore
28 August 2012
Punjab National Bank
0
28 August 2012
Punjab National Bank
0
28 August 2012
Punjab National Bank
0
28 August 2012
Punjab National Bank
0
Documents
Acknowledgement received from company-09072019
Form DIR-11-09072019_signed
Notice of resignation filed with the company-09072019
Optional Attachment-(1)-09072019
Proof of dispatch-09072019
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Form AOC-4-05112018_signed
Form MGT-7-05112018_signed
Optional Attachment-(1)-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(2)-29102018
List of share holders, debenture holders;-29102018
Form AOC-4-20082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082018
Directors report as per section 134(3)-11082018
Optional Attachment-(1)-11082018
Optional Attachment-(2)-11082018
Optional Attachment-(3)-11082018
Optional Attachment-(4)-11082018
Form MGT-7-06072018_signed
List of share holders, debenture holders;-30062018
Form AOC-4-121215.OCT
Form MGT-7-301115.OCT
Form MGT-14-121014.PDF
Copy of resolution-121014.PDF
FormSchV-301113 for the FY ending on-310313.OCT
Form66-301013 for the FY ending on-310313.OCT
