Company Information

CIN
Status
Date of Incorporation
02 May 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
400,000
Authorised Capital
2,000,000

Directors

Arindam Sharma
Arindam Sharma
Director/Designated Partner
about 7 years ago
Kuldip Chand .
Kuldip Chand .
Director/Designated Partner
over 13 years ago

Past Directors

Digvijay Singh
Digvijay Singh
Additional Director
over 10 years ago
Sanjay Kumar
Sanjay Kumar
Director
about 11 years ago
Vikram Thakur
Vikram Thakur
Director
over 13 years ago
Praveen Choudhary
Praveen Choudhary
Director
over 13 years ago

Charges

3 Crore
30 April 2019
Punjab National Bank
8 Lak
30 December 2015
Punjab National Bank
1 Crore
11 December 2014
State Bank Of India
1 Crore
30 December 2015
Others
0
11 December 2014
State Bank Of India
0
30 April 2019
Others
0
30 December 2015
Others
0
11 December 2014
State Bank Of India
0
30 April 2019
Others
0
30 December 2015
Others
0
11 December 2014
State Bank Of India
0
30 April 2019
Others
0

Documents

Form CHG-1-06082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190806
Instrument(s) of creation or modification of charge;-05082019
Form CHG-1-25032019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190325
Form INC-28-22032019-signed
Optional Attachment-(2)-28022019
Optional Attachment-(1)-28022019
Copy of court order or NCLT or CLB or order by any other competent authority.-28022019
Notice of resignation;-05122018
Form DIR-12-05122018_signed
Evidence of cessation;-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
List of share holders, debenture holders;-29112018
Form DIR-12-29112018_signed
Optional Attachment-(1)-29112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112018
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
Form MGT-7-28092018_signed
Form ADT-1-24092018_signed
Form AOC-4-24092018_signed
Form MGT-7-24092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092018
Copy of written consent given by auditor-01092018
Directors report as per section 134(3)-01092018
Copy of resolution passed by the company-01092018
List of share holders, debenture holders;-01092018
Optional Attachment-(1)-01092018