Company Information
CIN
Status
Date of Incorporation
01 July 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
2,600,000
Authorised Capital
6,000,000
Directors
Ramanathan Annamalai
Director/Designated Partner
over 2 years ago
over 2 years ago
Chandra Prakash Gupta
Director/Designated Partner
about 14 years ago
about 14 years ago
Rahul Kumar
Director/Designated Partner
over 14 years ago
over 14 years ago
Manab Chakraborty
Director/Designated Partner
over 14 years ago
over 14 years ago
Charges
31 December 2011
Punjab National Bank
25 Lak
31 December 2011
Punjab National Bank
0
31 December 2011
Punjab National Bank
0
31 December 2011
Punjab National Bank
0
Documents
Form DIR-11-22032018_signed
Proof of dispatch-20032018
Optional Attachment-(1)-20032018
Notice of resignation filed with the company-20032018
Acknowledgement received from company-20032018
Form DIR-11-19032018_signed
Proof of dispatch-14032018
Acknowledgement received from company-14032018
Notice of resignation filed with the company-14032018
Form CHG-4-20012018-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180120
Letter of the charge holder stating that the amount has been satisfied-05122017
Letter of the charge holder stating that the amount has been satisfied-16112017
Certificate of Registration of Mortgage-300112.PDF
Certificate of Registration of Mortgage-300112.PDF
Instrument of creation or modification of charge-300112.PDF
Form 8-310112.OCT
Certificate of Registration of Mortgage-300112.PDF
Form 2-111111.OCT
Resltn passed by the BOD-101111.PDF
List of allottees-101111.PDF
Form 5-041111.PDF
MoA - Memorandum of Association-041111.PDF
Form 23-191011.PDF
MoA - Memorandum of Association-191011.PDF
Optional Attachment 1-191011.PDF
Optional Attachment 2-191011.PDF
Optional Attachment 3-191011.PDF
Copy of resolution-191011.PDF
