Company Information
CIN
Status
Date of Incorporation
26 August 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
23 September 2014
Paid Up Capital
12,500,000
Authorised Capital
12,500,000
Directors
Deepak Kumar Goyal
Director/Designated Partner
about 10 years ago
about 10 years ago
Vinay Aggarwal
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Ravi Kumar Gupta
Additional Director
over 11 years ago
over 11 years ago
Rohit Sharma
Additional Director
over 12 years ago
over 12 years ago
Chanchal Goyal
Director
over 14 years ago
over 14 years ago
Charges
15 January 2015
Syndicate Bank
1 Crore
15 January 2015
Syndicate Bank
2 Crore
15 January 2015
Syndicate Bank
0
15 January 2015
Syndicate Bank
0
15 January 2015
Syndicate Bank
0
15 January 2015
Syndicate Bank
0
15 January 2015
Syndicate Bank
0
15 January 2015
Syndicate Bank
0
15 January 2015
Syndicate Bank
0
15 January 2015
Syndicate Bank
0
15 January 2015
Syndicate Bank
0
15 January 2015
Syndicate Bank
0
Documents
Form DIR-12-210116.OCT
Form INC-22-210116.OCT
Declaration of the appointee Director- in Form DIR-2-210116.PDF
Evidence of cessation-210116.PDF
Declaration by the first director-210116.PDF
Optional Attachment 4-210116.PDF
Interest in other entities-210116.PDF
Optional Attachment 3-210116.PDF
Optional Attachment 2-210116.PDF
Optional Attachment 1-210116.PDF
Letter of Appointment-210116.PDF
Form DIR-12-251215.OCT
Declaration by the first director-251215.PDF
Evidence of cessation-251215.PDF
Letter of Appointment-251215.PDF
Interest in other entities-251215.PDF
Declaration of the appointee Director- in Form DIR-2-251215.PDF
Copy of Board Resolution-211015.PDF
Certificate of Registration of Mortgage-130215.PDF
Instrument of creation or modification of charge-130215.PDF
Certificate of Registration of Mortgage-130215.PDF
Form CHG-1-130215.OCT
Certificate of Registration of Mortgage-130215.PDF
-020115.OCT
Form DIR-12-291214.OCT
Evidence of cessation-291214.PDF
Form DIR-12-271214.OCT
Letter of Appointment-271214.PDF
Declaration of the appointee Director- in Form DIR-2-271214.PDF
Form MGT-14-211214.OCT
