Company Information
CIN
Status
Date of Incorporation
01 September 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
3,044,000
Authorised Capital
3,500,000
Directors
Shiv Prakash Khare
Director/Designated Partner
about 15 years ago
about 15 years ago
Jasjeet Singh
Director/Designated Partner
about 15 years ago
about 15 years ago
Past Directors
Dipankar Kumar
Whole Time Director
about 13 years ago
about 13 years ago
Charges
28 March 2013
Punjab National Bank
80 Lak
28 March 2013
Punjab National Bank
0
28 March 2013
Punjab National Bank
0
28 March 2013
Punjab National Bank
0
Documents
Form AOC-4-10122016_signed
Form MGT-7-10122016_signed
Optional Attachment-(2)-07122016
List of share holders, debenture holders;-07122016
Directors report as per section 134(3)-07122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122016
Optional Attachment-(1)-07122016
Form 66-29112016_signed
Form ADT-1-27112016_signed
Form 20B-27112016_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-23112016
Copy of resolution passed by the company-23112016
Optional Attachment-(1)-23112016
Copy of written consent given by auditor-23112016
Copy of the intimation sent by company-23112016
Annual return as per schedule V of the Companies Act,1956-23112016
Form 23B for period 010413 to 310314-240614.OCT
Optional Attachment 1-171214.PDF
Resignation Letter-171214.PDF
Form ADT-3-171214.PDF
-021114.OCT
Form DIR-12-031014.OCT
Evidence of cessation-200914.PDF
Form 23B for period 010413 to 310314-031013.OCT
FormSchV-151113 for the FY ending on-310313.OCT
Form23AC-261013 for the FY ending on-310313.OCT
Form 2-081013.OCT
List of allottees-081013.PDF
Optional Attachment 2-200913.PDF
MoA - Memorandum of Association-200913.PDF
