Company Information
CIN
Status
Date of Incorporation
12 October 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
49,400,000
Authorised Capital
49,500,000
Directors
Inderjit Kaur
Director/Designated Partner
about 19 years ago
about 19 years ago
Navneet Singh Formay
Director/Designated Partner
about 19 years ago
about 19 years ago
Past Directors
Jagdeep Jagdeep Sahani
Director
over 11 years ago
over 11 years ago
Jatin Sahani
Director
about 19 years ago
about 19 years ago
Sarita Sahani
Director
about 19 years ago
about 19 years ago
Charges
08 March 2008
State Bank Of India
7 Crore
08 March 2008
State Bank Of India
0
08 March 2008
State Bank Of India
0
08 March 2008
State Bank Of India
0
Documents
Notice of resignation;-18012017
Form DIR-12-18012017_signed
Evidence of cessation;-18012017
Form DIR-11-29112016_signed
Proof of dispatch-28112016
Acknowledgement received from company-28112016
Form DIR-11-28112016
Notice of resignation filed with the company-28112016
Form MGT-7-251115.OCT
Form AOC-4-221115.OCT
Form ADT-1-141015.OCT
Form GNL.2-271114.OCT
Form23AC-251014 for the FY ending on-310314.OCT
Form66-251014 for the FY ending on-310314.OCT
Form DIR-12-161014.OCT
Form MGT-14-131014.OCT
Declaration of the appointee Director- in Form DIR-2-101014.PDF
Optional Attachment 1-111014.PDF
FormSchV-111014 for the FY ending on-310314.OCT
Copy of resolution-280914.PDF
Form MGT-14-050814.OCT
Form MGT-14-050814.OCT
Copy of resolution-270714.PDF
Copy of resolution-230714.PDF
Form 23B for period 010413 to 310314-051013.OCT
Form23AC-111013 for the FY ending on-310313.OCT
Form66-101013 for the FY ending on-310313.OCT
FormSchV-101013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-151012.OCT
Form23AC-241012 for the FY ending on-310312.OCT
