Company Information
CIN
Status
Date of Incorporation
24 January 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
17 June 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rakesh Koul
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Vidya Bharti Koul
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Past Directors
Anirudh Sharma
Director
almost 12 years ago
almost 12 years ago
Charges
12 March 2014
Punjab National Bank
2 Crore
12 March 2014
Punjab National Bank
0
12 March 2014
Punjab National Bank
0
Documents
Letter of the charge holder stating that the amount has been satisfied-22052017
Form CHG-4-22052017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170522
Form23AC-240614 for the FY ending on-310314.OCT
FormSchV-240614 for the FY ending on-310314.OCT
Form DIR-11-070814.OCT
Form MGT-14-130614.PDF
AoA - Articles of Association-130614.PDF
Copy of resolution-130614.PDF
MoA - Memorandum of Association-130614.PDF
Form DIR-12-090614.OCT
Evidence of cessation-090614.PDF
Certificate of Registration of Mortgage-100514.PDF
Certificate of Registration of Mortgage-100514.PDF
Certificate of Registration of Mortgage-100514.PDF
Instrument of creation or modification of charge-100514.PDF
Form CHG-1-100514-120314-ChargeId-10496073.PDF
Acknowledgement of Stamp Duty MoA payment-240114.PDF
Acknowledgement of Stamp Duty AoA payment-240114.PDF
Certificate of Incorporation-240114.PDF
Certificate of Incorporation-240114.PDF
Optional Attachment 2-220114.PDF
Optional Attachment 1-220114.PDF
MoA - Memorandum of Association-220114.PDF
AoA - Articles of Association-220114.PDF
Form 1-220114.PDF
Form 18-220114-160114.PDF
Form 32-160114-160114.PDF
