Company Information
CIN
Status
Date of Incorporation
24 December 2010
State / ROC
Delhi /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Raunak Agarwal
Director
almost 15 years ago
almost 15 years ago
Past Directors
Laltanpuia Sailo
Director
almost 15 years ago
almost 15 years ago
Charges
12 October 2011
State Bank Of India
2 Crore
12 October 2011
State Bank Of India
0
12 October 2011
State Bank Of India
0
12 October 2011
State Bank Of India
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Directors report as per section 134(3)-10112016
List of share holders, debenture holders;-10112016
Optional Attachment-(1)-10112016
Optional Attachment-(2)-10112016
Form MGT-7-10112016_signed
Form AOC-4-10112016_signed
Form MGT-14-21072016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21072016
Optional Attachment-(1)-21072016
Form CHG-4-21062016_signed
Letter of the charge holder stating that the amount has been satisfied-21062016
CERTIFICATE OF SATISFACTION OF CHARGE-20160621
Form MGT-7-211115.OCT
Form AOC-4-061115.OCT
Form 23B for period 010411 to 310312-300911.OCT
Form 23B for period 010412 to 310313-290912.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form ADT-1-180215.OCT
FormSchV-170215 for the FY ending on-310313.OCT
FormSchV-170215 for the FY ending on-310311.OCT
Form23AC-170215 for the FY ending on-310314.OCT
Form23AC-170215 for the FY ending on-310313.OCT
Form23AC-170215 for the FY ending on-310312.OCT
Form23AC-170215 for the FY ending on-310311.OCT
FormSchV-170215 for the FY ending on-310314.OCT
FormSchV-170215 for the FY ending on-310312.OCT
Optional Attachment 1-081211.PDF
Optional Attachment 3-081211.PDF
Form 8-091211.OCT
