Company Information
CIN
Status
Date of Incorporation
15 February 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
6,273,290
Authorised Capital
10,000,000
Directors
Anand Prakash Sharma
Director/Designated Partner
over 8 years ago
over 8 years ago
Sandeep .
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Past Directors
Sanjeet Parasher
Additional Director
almost 13 years ago
almost 13 years ago
Mithlesh Ram
Director
almost 20 years ago
almost 20 years ago
Ishwar Singh
Director
almost 20 years ago
almost 20 years ago
Charges
11 May 2010
Yes Bank Limited
5 Crore
23 March 2009
Punjab National Bank
3 Crore
23 March 2009
Punjab National Bank
0
11 May 2010
Yes Bank Limited
0
23 March 2009
Punjab National Bank
0
11 May 2010
Yes Bank Limited
0
23 March 2009
Punjab National Bank
0
11 May 2010
Yes Bank Limited
0
Documents
List of share holders, debenture holders;-30032018
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Form MGT-7-30032018_signed
Form AOC-4-30032018_signed
Directors report as per section 134(3)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Form AOC-4-29032018_signed
Acknowledgement received from company-26042017
Form DIR-11-26042017_signed
Notice of resignation filed with the company-26042017
Proof of dispatch-26042017
Optional Attachment-(1)-25042017
Notice of resignation;-25042017
Letter of appointment;-25042017
Form DIR-12-25042017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042017
Evidence of cessation;-25042017
Form ADT-1-250115.OCT
Form MGT-14-291214.OCT
Form 23B for period 011011 to 310312-011011.OCT
Copy of resolution-291214.PDF
Form66-291214 for the FY ending on-310312.OCT
FormSchV-291214 for the FY ending on-310314.OCT
FormSchV-291214 for the FY ending on-310313.OCT
Form23AC-291214 for the FY ending on-310314.OCT
Form23AC-291214 for the FY ending on-310313.OCT
Form23AC-291214 for the FY ending on-310312.OCT
Form66-291214 for the FY ending on-310314.OCT
FormSchV-291214 for the FY ending on-310312.OCT
