Company Information
CIN
Status
Date of Incorporation
25 May 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Mohit Narula
Director/Designated Partner
over 13 years ago
over 13 years ago
Vijay Kumar Narula
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Nishan Chatwal
Director
over 13 years ago
over 13 years ago
Charges
15 January 2013
Central Bank Of India
1 Crore
15 January 2013
Central Bank Of India
0
15 January 2013
Central Bank Of India
0
15 January 2013
Central Bank Of India
0
Documents
Form INC-22-06012017_signed
Copies of the utility bills as mentioned above (not older than two months)-06012017
Copy of board resolution authorizing giving of notice-06012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06012017
Form MGT-7-010216.OCT
Form AOC-4-310116.OCT
Certificate of Registration for Modification of Mortgage-290116.PDF
Certificate of Registration for Modification of Mortgage-290116.PDF
Instrument of creation or modification of charge-290116.PDF
Form CHG-1-290116.OCT
Certificate of Registration for Modification of Mortgage-290116.PDF
Form DIR-11-271215.OCT
Form DIR-12-241215.OCT
Evidence of cessation-241215.PDF
Optional Attachment 1-241215.PDF
Form ADT-1-101115.OCT
Form ADT-1-020315.OCT
FormSchV-210215 for the FY ending on-310314.OCT
Form23AC-210215 for the FY ending on-310314.OCT
Form MGT-14-141014.OCT
Copy of resolution-290914.PDF
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
Form 23B for period 010413 to 310314-300913.OCT
FormSchV-251213 for the FY ending on-310313.OCT
Form23AC-251213 for the FY ending on-310313.OCT
Certificate of Registration of Mortgage-040313.PDF
Certificate of Registration of Mortgage-040313.PDF
Particulars of all Joint charge holders-040313.PDF
Form 8-040313.OCT
