Company Information

CIN
Status
Date of Incorporation
15 December 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
955,000
Authorised Capital
1,000,000

Directors

Rashmi Rajpal
Rashmi Rajpal
Director/Designated Partner
over 5 years ago
Manpreen Singh Bawa
Manpreen Singh Bawa
Additional Director
over 9 years ago
Ashok Kumar Rajpal
Ashok Kumar Rajpal
Manager/Secretary
almost 20 years ago

Charges

1 Crore
15 February 2010
State Bank Of India
26 Lak
22 September 2008
State Bank Of India
92 Lak
22 September 2008
State Bank Of India
17 Lak
22 September 2008
State Bank Of India
0
22 September 2008
State Bank Of India
0
15 February 2010
State Bank Of India
0
22 September 2008
State Bank Of India
0
22 September 2008
State Bank Of India
0
15 February 2010
State Bank Of India
0
22 September 2008
State Bank Of India
0
22 September 2008
State Bank Of India
0
15 February 2010
State Bank Of India
0

Documents

Notice of resignation;-27052020
Form DIR-12-27052020_signed
Evidence of cessation;-27052020
Form DIR-12-26052020_signed
Optional Attachment-(1)-26052020
Optional Attachment-(2)-26052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26052020
Form AOC-4-28112016_signed
Form MGT-7-28112016_signed
Optional Attachment-(1)-24112016
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
Notice of resignation filed with the company-20072016
Optional Attachment-(2)-20072016
Optional Attachment-(1)-20072016
Proof of dispatch-20072016
Notice of resignation;-20072016
Acknowledgement received from company-20072016
Declaration by first director-20072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072016
Evidence of cessation;-20072016
Form DIR-11-20072016_signed
Form DIR-12-20072016_signed
Letter of appointment;-20072016
Form AOC-4-080316.OCT
Form MGT-7-090316.OCT
-071114.OCT
FormSchV-061114 for the FY ending on-310314.OCT
Form23AC-311014 for the FY ending on-310314.OCT