Company Information
CIN
Status
Date of Incorporation
17 November 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2013
Last Annual Meeting
17 September 2013
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Mithlesh Rajput
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Gajendra Singh Rajput
Director/Designated Partner
about 21 years ago
about 21 years ago
Past Directors
Dinesh Rajaram Choudhary
Director
almost 13 years ago
almost 13 years ago
Randhir Kumar Marwaha
Director
almost 18 years ago
almost 18 years ago
Pankaj Rajput Kumar
Director
about 21 years ago
about 21 years ago
Charges
24 May 2010
Punjab National Bank
11 Lak
21 March 2006
Punjab National Bank
2 Crore
20 April 2005
Punjab National Bank
39 Lak
21 March 2006
Punjab National Bank
0
24 May 2010
Punjab National Bank
0
20 April 2005
Punjab National Bank
0
21 March 2006
Punjab National Bank
0
24 May 2010
Punjab National Bank
0
20 April 2005
Punjab National Bank
0
21 March 2006
Punjab National Bank
0
24 May 2010
Punjab National Bank
0
20 April 2005
Punjab National Bank
0
Documents
Form DIR-12-30032016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032016
Letter of appointment;-30032016
Evidence of cessation;-30032016
Notice of resignation;-30032016
Form DIR-12-081214.OCT
Evidence of cessation-081214.PDF
Form23AC-111014 for the FY ending on-310312.OCT
FormSchV-111014 for the FY ending on-310312.OCT
FormSchV-111014 for the FY ending on-310313.OCT
Form23AC-111014 for the FY ending on-310313.OCT
Form 32-271212.OCT
Form 32-180712.OCT
Evidence of cessation-170712.PDF
Form 23B for period 010410 to 310311-041010.OCT
FormSchV-161211 for the FY ending on-310311.OCT
Certificate of Registration for Modification of Mortgage-180611.PDF
Instrument of creation or modification of charge-180611.PDF
Certificate of Registration for Modification of Mortgage-180611.PDF
Form 8-180611.OCT
Certificate of Registration for Modification of Mortgage-180611.PDF
FormSchV-250111 for the FY ending on-310310.OCT
Form23AC-250111 for the FY ending on-310310.OCT
Form66-250111 for the FY ending on-310310.OCT
Form 23B-250111.OCT
Form23AC-060810 for the FY ending on-310309-Revised-1.OCT
FormSchV-060810 for the FY ending on-310309-Revised-2.OCT
Certificate of Registration of Mortgage-230610.PDF
Certificate of Registration of Mortgage-230610.PDF
Certificate of Registration of Mortgage-230610.PDF
