Company Information

CIN
Status
Date of Incorporation
19 January 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
13 April 2021
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Kapil Kumar
Kapil Kumar
Director/Designated Partner
about 2 years ago
Mahesh Kant Ruia
Mahesh Kant Ruia
Director/Designated Partner
over 2 years ago
Rajesh Jain
Rajesh Jain
Director/Designated Partner
over 2 years ago
Sandeep .
Sandeep .
Director/Designated Partner
about 9 years ago

Past Directors

Dheeraj Singh Bharana
Dheeraj Singh Bharana
Additional Director
almost 19 years ago
Arvind Kumar Birla
Arvind Kumar Birla
Director
almost 20 years ago

Charges

97 Crore
12 December 2014
Axis Bank Ltd.
97 Crore
12 December 2014
Axis Trustee Services Limited
24 Crore
12 December 2014
Others
0
12 December 2014
Axis Trustee Services Limited
0
12 December 2014
Others
0
12 December 2014
Axis Trustee Services Limited
0
12 December 2014
Others
0
12 December 2014
Axis Trustee Services Limited
0

Documents

Evidence of cessation;-18022017
Form DIR-12-18022017_signed
Notice of resignation;-18022017
Form DIR-12-20102016
Form INC-22-18072016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18072016
Copy of board resolution authorizing giving of notice-18072016
Copies of the utility bills as mentioned above (not older than two months)-18072016
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.-18072016
Form DIR-11-27062016_signed
Proof of dispatch-27062016
Notice of resignation filed with the company-27062016
Acknowledgement received from company-27062016
Letter of the charge holder stating that the amount has been satisfied-20052016
Form CHG-4-20052016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20160520
Notice of resignation;-11052016
Letter of appointment;-11052016
Interest in other entities;-11052016
Form DIR-12-11052016_signed
Evidence of cessation;-11052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160413
Instrument(s) of creation or modification of charge;-13042016
Form CHG-1-13042016_signed
Form MGT-6-250216-120715.PDF
Declaration by person-250216.PDF
Form DIR-12-071115.OCT
Letter of Appointment-061115.PDF
Declaration of the appointee Director- in Form DIR-2-061115.PDF