Company Information
CIN
Status
Date of Incorporation
19 April 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
9,931,600
Authorised Capital
10,000,000
Directors
Shamim Ahmad
Director/Designated Partner
over 9 years ago
over 9 years ago
Radha Rani
Director/Designated Partner
over 9 years ago
over 9 years ago
Devinder Kumar Rustagi
Director/Designated Partner
almost 17 years ago
almost 17 years ago
Geeta Devi Rustagi
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Ramesh Chand Gupta
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Past Directors
Mayank Sharma
Director
over 21 years ago
over 21 years ago
Charges
23 August 2006
State Bank Of India
2 Crore
23 August 2006
State Bank Of India
0
23 August 2006
State Bank Of India
0
23 August 2006
State Bank Of India
0
Documents
Form CHG-4-29102016_signed
Letter of the charge holder stating that the amount has been satisfied-29102016
CERTIFICATE OF SATISFACTION OF CHARGE-20161029
Form DIR-12-23092016-signed
Optional Attachment-(2)-23092016
Declaration by first director-23092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092016
Form DIR-12-23092016_signed
Letter of appointment;-23092016
Optional Attachment-(1)-23092016
Optional Attachment-(4)-22092016
Optional Attachment-(3)-22092016
Optional Attachment-(2)-22092016
Optional Attachment-(1)-22092016
Evidence of cessation;-22092016
Form 20B-08092016_signed
Annual return as per schedule V of the Companies Act,1956-07092016
Evidence of cessation;-07092016
Form 20B-07092016_signed
Form 23AC-010509.OCT
Form 66-300409.OCT
Form 20B-300409.OCT
Certificate of Registration for Modification of Mortgage-010109.PDF
Certificate of Registration for Modification of Mortgage-010109.PDF
Certificate of Registration for Modification of Mortgage-010109.PDF
Instrument of details of the charge-291208.PDF
Form 8-291208-ChargeId-10021901.PDF
Optional Attachment 1-121208.PDF
Form 32-121208.PDF
Form 66-120508.OCT
