Company Information
CIN
Status
Date of Incorporation
13 July 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Paressh Arvinde Shinde
Director/Designated Partner
about 8 years ago
about 8 years ago
Chakrawarti Raghunath Birje
Director/Designated Partner
over 9 years ago
over 9 years ago
Akanksha Srivastava
Director/Designated Partner
over 15 years ago
over 15 years ago
Namita Shilpi Sinha
Director/Designated Partner
over 15 years ago
over 15 years ago
Sanjay Sinha
Director/Designated Partner
over 15 years ago
over 15 years ago
Charges
13 February 2016
Bank Of India
75 Lak
13 February 2016
Bank Of India
0
13 February 2016
Bank Of India
0
13 February 2016
Bank Of India
0
Documents
Optional Attachment-(2)-16122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122017
Form DIR-12-16122017_signed
Letter of appointment;-16122017
Optional Attachment-(1)-16122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122017
Form DIR-12-15122017_signed
Letter of appointment;-15122017
Optional Attachment-(1)-15122017
Optional Attachment-(2)-15122017
Optional Attachment-(3)-15122017
Form DIR-11-09082017_signed
Acknowledgement received from company-04082017
Notice of resignation filed with the company-04082017
Proof of dispatch-04082017
Acknowledgement received from company-01072017
Form DIR-11-01072017_signed
Notice of resignation filed with the company-01072017
Proof of dispatch-01072017
Form ADT-3-26102016-signed
Resignation letter-21102016
Resignation letter-20102016
Certificate of Registration of Mortgage-010316.PDF
Certificate of Registration of Mortgage-010316.PDF
Form CHG-1-080316-ChargeId-10623985.OCT
Certificate of Registration of Mortgage-010316.PDF
Instrument of creation or modification of charge-010316.PDF
Form23AC-280215 for the FY ending on-310314.OCT
FormSchV-280215 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-190514.OCT
