Company Information

CIN
Status
Date of Incorporation
28 December 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
600,000
Authorised Capital
1,000,000

Directors

Anuradha Singhal
Anuradha Singhal
Director/Designated Partner
about 10 years ago
Vikas Mohan Singhal
Vikas Mohan Singhal
Director/Designated Partner
almost 15 years ago

Past Directors

Naveen Agarwal
Naveen Agarwal
Director
almost 15 years ago

Charges

0
22 December 2012
Canara Bank
14 Crore
22 December 2012
Canara Bank
0
22 December 2012
Canara Bank
0
22 December 2012
Canara Bank
0
22 December 2012
Canara Bank
0

Documents

Optional Attachment-(1)-12012017
List of share holders, debenture holders;-12012017
Directors report as per section 134(3)-12012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012017
Form AOC-4-12012017_signed
Form MGT-7-12012017_signed
Form INC-22-24122016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24122016
Optional Attachment-(1)-24122016
Copy of board resolution authorizing giving of notice-24122016
Copies of the utility bills as mentioned above (not older than two months)-24122016
Form ADT-1-03102016_signed
Copy of written consent given by auditor-03102016
Copy of the intimation sent by company-03102016
Copy of resolution passed by the company-03102016
Form ADT-1-14092016_signed
Form ADT-3-14092016-signed
Copy of written consent given by auditor-14092016
Copy of the intimation sent by company-14092016
Optional Attachment-(1)-14092016
Resignation letter-12092016
Form ADT-1-271215.OCT
Form DIR-12-021215.OCT
Form MGT-7-211115.OCT
Form AOC-4-181115.OCT
Form INC-22-291015.OCT
Resignation Letter-161015.PDF
Optional Attachment 1-161015.PDF
Form ADT-3-161015.PDF
Form CHG-4-010515.OCT