Company Information

CIN
Status
Date of Incorporation
22 September 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Sunil Tak
Sunil Tak
Director/Designated Partner
almost 11 years ago
Anil Tak
Anil Tak
Director/Designated Partner
about 21 years ago

Charges

0
30 September 2008
Punjab And Sind Bank
1 Crore
03 September 2009
Punjab & Sind Bank
2 Crore
27 August 2010
Punjab & Sind Bank
1 Crore
30 August 2006
Punjab & Sind Bank
2 Crore
30 August 2006
Punjab & Sind Bank
0
27 August 2010
Punjab & Sind Bank
0
03 September 2009
Punjab & Sind Bank
0
30 September 2008
Punjab And Sind Bank
0
30 August 2006
Punjab & Sind Bank
0
27 August 2010
Punjab & Sind Bank
0
03 September 2009
Punjab & Sind Bank
0
30 September 2008
Punjab And Sind Bank
0
30 August 2006
Punjab & Sind Bank
0
27 August 2010
Punjab & Sind Bank
0
03 September 2009
Punjab & Sind Bank
0
30 September 2008
Punjab And Sind Bank
0

Documents

Form 20B-20042017_signed
Annual return as per schedule V of the Companies Act,1956-19042017
Form INC-22-21012017_signed
Copies of the utility bills as mentioned above (not older than two months)-21012017
Copy of board resolution authorizing giving of notice-21012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21012017
Form23AC-190815 for the FY ending on-310313.OCT
Form66-190815 for the FY ending on-310313.OCT
FormSchV-190815 for the FY ending on-310313.OCT
Form DIR-11-150515.OCT
Form DIR-12-220415.OCT
Evidence of cessation-220415.PDF
Form DIR-12-200415.OCT
Optional Attachment 1-200415.PDF
Interest in other entities-200415.PDF
Optional Attachment 3-200415.PDF
Optional Attachment 2-200415.PDF
Declaration of the appointee Director- in Form DIR-2-200415.PDF
Form MGT-14-290714.OCT
Copy of resolution-040714.PDF
FormSchV-230513 for the FY ending on-310312.OCT
Form66-230513 for the FY ending on-310312.OCT
Form23AC-230513 for the FY ending on-310312.OCT
FormSchV-250812 for the FY ending on-310310.OCT
Form66-250812 for the FY ending on-310310.OCT
Form23AC-250812 for the FY ending on-310310.OCT
Form66-270312 for the FY ending on-310311.OCT
FormSchV-270312 for the FY ending on-310311.OCT
Form23AC-270312 for the FY ending on-310311.OCT
Form66-020611 for the FY ending on-310308.OCT