Company Information

CIN
Status
Date of Incorporation
29 April 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Rajesh Murly Yadav
Rajesh Murly Yadav
Director/Designated Partner
over 2 years ago
Rakesh Paul Singh
Rakesh Paul Singh
Director/Designated Partner
over 20 years ago

Past Directors

Mallika Ghai
Mallika Ghai
Director
about 12 years ago
Nirmal Kumari Paul
Nirmal Kumari Paul
Director
about 14 years ago
Harjesh Kewal Singh Paul
Harjesh Kewal Singh Paul
Director
over 20 years ago

Charges

1 Crore
25 March 2015
Yes Bank Limited
1 Crore
09 December 2011
Intec Capital Limited
9 Lak
03 December 1980
Bank Of Maharashtra
65 Thousand
02 February 2010
Punjab National Bank
32 Lak
02 February 2010
Punjab National Bank
17 Lak
02 February 2010
Punjab National Bank
0
09 December 2011
Intec Capital Limited
0
25 March 2015
Yes Bank Limited
0
03 December 1980
Bank Of Maharashtra
0
02 February 2010
Punjab National Bank
0
02 February 2010
Punjab National Bank
0
09 December 2011
Intec Capital Limited
0
25 March 2015
Yes Bank Limited
0
03 December 1980
Bank Of Maharashtra
0
02 February 2010
Punjab National Bank
0

Documents

Form DIR-12-07032018_signed
Optional Attachment-(1)-06032018
Optional Attachment-(2)-06032018
Evidence of cessation;-06032018
Declaration by first director-13112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112017
Form DIR-12-13112017_signed
Letter of appointment;-13112017
Optional Attachment-(1)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072017
Directors report as per section 134(3)-14072017
List of share holders, debenture holders;-14072017
Form MGT-7-14072017_signed
Form AOC-4-14072017_signed
Form DIR-12-080615.OCT
Evidence of cessation-050615.PDF
Certificate of Registration of Mortgage-010515.PDF
Instrument of creation or modification of charge-010515.PDF
Certificate of Registration of Mortgage-010515.PDF
Form CHG-1-010515.OCT
Certificate of Registration of Mortgage-010515.PDF
FormSchV-011113 for the FY ending on-310313.OCT
Form 32-031213.OCT
Optional Attachment 1-031213.PDF
Form 17-251113.OCT
Letter of the charge holder-231113.PDF
Memorandum of satisfaction of Charge-231113.PDF
Form66-191113 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form23AC-031212 for the FY ending on-310312.OCT