Company Information
CIN
Status
Date of Incorporation
25 May 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
2,805,000
Authorised Capital
4,000,000
Directors
Usha Kiran Sharma
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Anand Prakash
Director
almost 9 years ago
almost 9 years ago
Prashant Sharma
Director/Designated Partner
over 21 years ago
over 21 years ago
Past Directors
Lalit Kaushik
Director
over 18 years ago
over 18 years ago
Charges
24 August 2015
Punjab National Bank
1 Crore
11 August 2014
Punjab National Bank
20 Lak
10 April 2013
Punjab National Bank
12 Lak
25 September 2012
Punjab National Bank
9 Crore
20 October 2011
Oriental Bank Of Commerce
75 Lak
25 September 2012
Others
0
24 August 2015
Punjab National Bank
0
11 August 2014
Punjab National Bank
0
20 October 2011
Oriental Bank Of Commerce
0
10 April 2013
Punjab National Bank
0
25 September 2012
Others
0
24 August 2015
Punjab National Bank
0
11 August 2014
Punjab National Bank
0
20 October 2011
Oriental Bank Of Commerce
0
10 April 2013
Punjab National Bank
0
25 September 2012
Others
0
24 August 2015
Punjab National Bank
0
11 August 2014
Punjab National Bank
0
20 October 2011
Oriental Bank Of Commerce
0
10 April 2013
Punjab National Bank
0
Documents
Form DIR-12-25052017_signed
Evidence of cessation;-25052017
Notice of resignation;-25052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052017
Form DIR-12-15052017_signed
Letter of appointment;-15052017
Form DIR-11-01052017_signed
Notice of resignation filed with the company-01052017
Proof of dispatch-01052017
Form DIR-11-26042017_signed
Proof of dispatch-25042017
Notice of resignation filed with the company-25042017
Copy of MGT-8-08032017
Directors report as per section 134(3)-08032017
List of share holders, debenture holders;-08032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032017
Form AOC-4-08032017_signed
Form MGT-7-08032017_signed
Optional Attachment-(2)-04012017
Declaration by first director-04012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012017
Form DIR-12-04012017_signed
Interest in other entities;-04012017
Optional Attachment-(1)-04012017
Letter of appointment;-04012017
Optional Attachment-(1)-24082016
Instrument(s) of creation or modification of charge;-24082016
Form CHG-1-24082016_signed
Optional Attachment-(2)-24082016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160824
