Company Information
CIN
Status
Date of Incorporation
12 October 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
29 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Nitin Yadav
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Yogesh Kumar
Director/Designated Partner
about 13 years ago
about 13 years ago
Past Directors
Himanshu Chaudhary
Director
about 13 years ago
about 13 years ago
Charges
22 January 2014
Punjab National Bank
50 Lak
22 January 2014
Punjab National Bank
0
22 January 2014
Punjab National Bank
0
22 January 2014
Punjab National Bank
0
Documents
Form DIR-12-300116.OCT
Letter of Appointment-300116.PDF
Evidence of cessation-300116.PDF
Declaration of the appointee Director- in Form DIR-2-300116.PDF
Form ADT-1-100215.OCT
FormSchV-060215 for the FY ending on-310314.OCT
Form23AC-080215 for the FY ending on-310314.OCT
Form MGT-14-070215.OCT
Copy of resolution-060215.PDF
Form 8-270214.OCT
Certificate of Registration of Mortgage-260214.PDF
Certificate of Registration of Mortgage-260214.PDF
Instrument evidencing creation or modification of charge in case of acquistion of property-260214.PDF
Instrument of creation or modification of charge-260214.PDF
Particulars of all Joint charge holders-260214.PDF
Certificate of Registration of Mortgage-260214.PDF
Form23AC-070114 for the FY ending on-310313.OCT
FormSchV-070114 for the FY ending on-310313.OCT
Acknowledgement of Stamp Duty AoA payment-121012.PDF
Acknowledgement of Stamp Duty MoA payment-121012.PDF
AoA - Articles of Association-121012.PDF
MoA - Memorandum of Association-121012.PDF
Certificate of Incorporation-121012.PDF
Form 1-121012.PDF
Form 18-121012-121012.PDF
Form 32-121012-121012.PDF
Certificate of Incorporation-121012.PDF
