Company Information
CIN
Status
Date of Incorporation
15 July 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Jyoti Sethi
Director
over 11 years ago
over 11 years ago
Pradeep Sethi
Director
over 11 years ago
over 11 years ago
Charges
31 October 2014
State Bank Of India
1 Crore
31 October 2014
State Bank Of India
0
31 October 2014
State Bank Of India
0
31 October 2014
State Bank Of India
0
Documents
Form MGT-7-08082018_signed
List of share holders, debenture holders;-01082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082018
Form AOC-4-01082018
-251214.OCT
Form MGT-14-191214.OCT
Copy of resolution-191214.PDF
Optional Attachment 1-191214.PDF
Form CHG-1-301114.OCT
Certificate of Registration of Mortgage-281114.PDF
Certificate of Registration of Mortgage-281114.PDF
Instrument of creation or modification of charge-281114.PDF
Optional Attachment 1-281114.PDF
Optional Attachment 2-281114.PDF
Optional Attachment 3-281114.PDF
Optional Attachment 4-281114.PDF
Certificate of Registration of Mortgage-281114.PDF
Specimen signature in form 2.10-040814.PDF
Form INC-21-040814.PDF
Acknowledgement of Stamp Duty MoA payment-150714.PDF
Acknowledgement of Stamp Duty AoA payment-150714.PDF
Certificate of Incorporation-150714.PDF
Certificate of Incorporation-150714.PDF
Annexure of subscribers-010714.PDF
AoA - Articles of Association-010714.PDF
MoA - Memorandum of Association-010714.PDF
Optional Attachment 1-010714.PDF
Form INC-7-010714.PDF
Declaration of the appointee Director- in Form DIR-2-140614.PDF
Declaration by the first director-140614.PDF
