Company Information

CIN
Status
Date of Incorporation
19 April 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Hare Ram Kumar Singh
Hare Ram Kumar Singh
Director/Designated Partner
almost 10 years ago
Satish Rana
Satish Rana
Director/Designated Partner
over 10 years ago
Murli Dhar Vanjani
Murli Dhar Vanjani
Director
almost 19 years ago
Vijay Kumar Arora
Vijay Kumar Arora
Director
almost 19 years ago
Anand Swrup Bansal
Anand Swrup Bansal
Director
almost 19 years ago

Charges

0
05 January 2010
Corporation Bank
2 Crore
05 January 2010
Corporation Bank
0
05 January 2010
Corporation Bank
0
05 January 2010
Corporation Bank
0

Documents

Form STK-2-19092018-signed
-30012018
Optional Attachment-(2)-30012018
Optional Attachment-(1)-30012018
Form MGT-14-15012018_signed
Optional Attachment-(1)-15012018
-15012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15012018
Form INC-22-28122017_signed
Copies of the utility bills as mentioned above (not older than two months)-28122017
Copy of board resolution authorizing giving of notice-28122017
Optional Attachment-(1)-28122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28122017
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-28122017
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form CHG-4-05092017_signed
Letter of the charge holder stating that the amount has been satisfied-05092017
CERTIFICATE OF SATISFACTION OF CHARGE-20170905
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072017
Directors report as per section 134(3)-19072017
List of share holders, debenture holders;-19072017
Optional Attachment-(1)-19072017
Form AOC-4-19072017_signed
Form MGT-7-19072017_signed
Copy of MGT-8-26082016
List of share holders, debenture holders;-26082016