Company Information
CIN
Status
Date of Incorporation
01 November 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
200,000
Authorised Capital
5,000,000
Directors
Ankur Gupta
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Vishnu Kumar Kedia
Company Secretary
almost 12 years ago
almost 12 years ago
Sachin Verma
Director/Designated Partner
about 14 years ago
about 14 years ago
Past Directors
Achal Kedia
Director
about 14 years ago
about 14 years ago
Charges
27 January 2012
Punjab National Bank
50 Lak
27 January 2012
Punjab National Bank
0
27 January 2012
Punjab National Bank
0
27 January 2012
Punjab National Bank
0
Documents
List of share holders, debenture holders;-25022017
Optional Attachment-(1)-25022017
Directors report as per section 134(3)-25022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022017
Annual return as per schedule V of the Companies Act,1956-25022017
Form MGT-7-25022017_signed
Form AOC-4-25022017_signed
Form 20B-25022017_signed
Form INC-22-22082016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22082016
Copies of the utility bills as mentioned above (not older than two months)-22082016
Copy of board resolution authorizing giving of notice-22082016
Optional Attachment-(1)-22082016
Form DIR-11-151014.OCT
Optional Attachment 1-180914.PDF
Form 32-060314.OCT
Evidence of cessation-050314.PDF
Form 32-040314.OCT
Form 23B for period 010413 to 310314-071013.OCT
Form 23B for period 010412 to 310313-011012.OCT
Form23AC-171112 for the FY ending on-310312.OCT
FormSchV-171112 for the FY ending on-310312.OCT
Form 23B for period 011111 to 310312-220612.OCT
Form 32-300712.OCT
Evidence of cessation-270712.PDF
Form 21-200612.PDF
Copy of the Court-Company Law Board Order-200612.PDF
Instrument of creation or modification of charge-090412.PDF
Form 8-090412-270112-ChargeId-10463056.PDF
Certificate of Incorporation-011111.PDF
