Company Information
CIN
Status
Date of Incorporation
15 July 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
29 September 2014
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Vikas Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajesh Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Sachin Kumar
Director/Designated Partner
about 9 years ago
about 9 years ago
Pravindra Kumar
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Dheeraj Singh Bharana
Director
about 18 years ago
about 18 years ago
Arvind Kumar Birla
Director
over 19 years ago
over 19 years ago
Charges
12 December 2014
Axis Bank Ltd.
97 Crore
12 December 2014
Axis Trustee Services Limited
24 Crore
12 December 2014
Others
0
12 December 2014
Axis Trustee Services Limited
0
12 December 2014
Others
0
12 December 2014
Axis Trustee Services Limited
0
12 December 2014
Others
0
12 December 2014
Axis Trustee Services Limited
0
Documents
Evidence of cessation;-18022017
Form DIR-12-18022017_signed
Notice of resignation;-18022017
Form DIR-12-19102016
Form INC-22-18072016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18072016
Copy of board resolution authorizing giving of notice-18072016
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-18072016
Copies of the utility bills as mentioned above (not older than two months)-18072016
Notice of resignation filed with the company-27062016
Form DIR-11-27062016_signed
Proof of dispatch-27062016
Acknowledgement received from company-27062016
Letter of the charge holder stating that the amount has been satisfied-19052016
Form CHG-4-19052016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20160519
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052016
Evidence of cessation;-10052016
Form DIR-12-11052016_signed
Interest in other entities;-10052016
Letter of appointment;-10052016
Notice of resignation;-10052016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160419
Instrument(s) of creation or modification of charge;-19042016
Form CHG-1-19042016_signed
Form DIR-12-191115.OCT
Optional Attachment 1-181115.PDF
Interest in other entities-071115.PDF
Letter of Appointment-071115.PDF
Declaration of the appointee Director- in Form DIR-2-071115.PDF
