Company Information

CIN
Status
Date of Incorporation
01 November 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
23 September 2014
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Pawan Kumar Verma
Pawan Kumar Verma
Director/Designated Partner
over 7 years ago
Anurag Garg
Anurag Garg
Director/Designated Partner
about 19 years ago

Past Directors

Ritu Garg
Ritu Garg
Director
about 19 years ago

Charges

4 Crore
18 June 2009
Indian Overseas Bank
4 Crore
16 June 2009
Indian Overseas Bank
2 Crore
18 June 2009
Indian Overseas Bank
0
16 June 2009
Indian Overseas Bank
0
18 June 2009
Indian Overseas Bank
0
16 June 2009
Indian Overseas Bank
0
18 June 2009
Indian Overseas Bank
0
16 June 2009
Indian Overseas Bank
0

Documents

Form INC-22-21042018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21042018
Copies of the utility bills as mentioned above (not older than two months)-21042018
Declaration by first director-21042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042018
Evidence of cessation;-21042018
Form DIR-12-21042018_signed
Notice of resignation;-21042018
Form66-221014 for the FY ending on-310314.OCT
FormSchV-101014 for the FY ending on-310314.OCT
Form MGT-14-091014.OCT
Form23AC-011014 for the FY ending on-310314.OCT
Form GNL.2-290914.PDF
Optional Attachment 1-290914.PDF
Copy of resolution-260914.PDF
Form MGT-14-290714.OCT
Copy of resolution-280614.PDF
Form66-031013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-210913.OCT
Form23AC-011013 for the FY ending on-310313.OCT
FormSchV-011013 for the FY ending on-310313.OCT
Form66-131012 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-290912.OCT
Form23AC-081012 for the FY ending on-310312.OCT
FormSchV-081012 for the FY ending on-310312.OCT
Form 2-170912.OCT
List of allottees-150912.PDF
Form 23B for period 010411 to 310312-100911.OCT
Form 2-300312.OCT
List of allottees-290312.PDF