Company Information

CIN
Status
Date of Incorporation
26 May 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
4,329,000
Authorised Capital
4,500,000

Directors

Shiv Kumar
Shiv Kumar
Director/Designated Partner
almost 8 years ago
Devendra Singh Sengar
Devendra Singh Sengar
Director/Designated Partner
over 8 years ago
Anamika Devi
Anamika Devi
Director
over 19 years ago

Past Directors

Bhargava Singh
Bhargava Singh
Director
about 14 years ago
Pankaj Kumar Mallick
Pankaj Kumar Mallick
Additional Director
over 14 years ago
Jagan Nath Munda
Jagan Nath Munda
Additional Director
about 16 years ago
Prabhat Kumar Singh
Prabhat Kumar Singh
Director
over 19 years ago

Charges

0
20 April 2009
Idbi Bank Limited
95 Lak
20 April 2009
Idbi Bank Limited
0
20 April 2009
Idbi Bank Limited
0
20 April 2009
Idbi Bank Limited
0

Documents

Form AOC-4-16022018_signed
Form MGT-7-16022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022018
Directors report as per section 134(3)-09022018
List of share holders, debenture holders;-09022018
Notice of resignation;-03022018
Declaration by first director-03022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022018
Evidence of cessation;-03022018
Form DIR-12-03022018_signed
Form DIR-12-07072017_signed
Letter of appointment;-06072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072017
Form MGT-7-30052017_signed
Form AOC-4-30052017_signed
Optional Attachment-(1)-26052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26052017
List of share holders, debenture holders;-24052017
Form CHG-4-140116.OCT
Memorandum of satisfaction of Charge-080116.PDF
Letter of the charge holder-080116.PDF
Form66-060215 for the FY ending on-310314.OCT
Form23AC-060215 for the FY ending on-310314.OCT
FormSchV-060215 for the FY ending on-310314.OCT
Form23AC-311214 for the FY ending on-310312.OCT
FormSchV-311214 for the FY ending on-310313.OCT
Form23AC-311214 for the FY ending on-310313.OCT
Form MGT-14-220714.OCT
Copy of resolution-210714.PDF
Form 23B for period 010411 to 310312-051011.OCT