Company Information

CIN
Status
Date of Incorporation
02 December 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,571,000
Authorised Capital
2,500,000

Directors

Narendra Kumar
Narendra Kumar
Director/Designated Partner
over 15 years ago
Zanardan Sharma
Zanardan Sharma
Director/Designated Partner
about 21 years ago

Past Directors

Usha Sharma
Usha Sharma
Director
about 21 years ago

Charges

0
23 December 2010
Vijaya Bank
1 Crore
23 January 2006
Vijaya Bank
1 Crore
01 January 2010
Vijaya Bank
25 Lak
23 March 2007
Vijaya Bank
15 Lak
23 March 2007
Vijaya Bank
0
01 January 2010
Vijaya Bank
0
23 December 2010
Vijaya Bank
0
23 January 2006
Vijaya Bank
0
23 March 2007
Vijaya Bank
0
01 January 2010
Vijaya Bank
0
23 December 2010
Vijaya Bank
0
23 January 2006
Vijaya Bank
0
23 March 2007
Vijaya Bank
0
01 January 2010
Vijaya Bank
0
23 December 2010
Vijaya Bank
0
23 January 2006
Vijaya Bank
0

Documents

Letter of the charge holder stating that the amount has been satisfied-08092017
Form CHG-4-08092017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170908
Form CHG-4-07092017_signed
Letter of the charge holder stating that the amount has been satisfied-07092017
CERTIFICATE OF SATISFACTION OF CHARGE-20170907
Letter of the charge holder stating that the amount has been satisfied-06092017
Form ADT-1-22052017_signed
Form AOC-4-20052017_signed
Form DIR-12-16052017_signed
Form MGT-7-16052017_signed
Copy of written consent given by auditor-09052017
Copy of the intimation sent by company-09052017
Copy of resolution passed by the company-09052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052017
Directors report as per section 134(3)-11052017
List of share holders, debenture holders;-11052017
Notice of resignation;-08052017
Evidence of cessation;-08052017
Certificate of Registration of Mortgage-240111.PDF
Certificate of Registration of Mortgage-240111.PDF
Certificate of Registration of Mortgage-240111.PDF
Optional Attachment 2-240111.PDF
Instrument of creation or modification of charge-240111.PDF
Optional Attachment 1-240111.PDF
Form 8-240111-231210-ChargeId-10262858.PDF
Form 23B-271110.OCT
Form 32-270610-050610.PDF
Certificate of Registration of Mortgage-200210.PDF
Certificate of Registration of Mortgage-200210.PDF