Company Information
CIN
Status
Date of Incorporation
15 January 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
12,880,000
Authorised Capital
20,000,000
Directors
Vikas Bhatnagar
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Pradeep Chawla
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Charges
05 August 2013
Canara Bank
3 Lak
05 August 2013
Canara Bank
8 Lak
02 November 2012
Canara Bank
2 Crore
02 November 2012
Canara Bank
0
05 August 2013
Canara Bank
0
05 August 2013
Canara Bank
0
02 November 2012
Canara Bank
0
05 August 2013
Canara Bank
0
05 August 2013
Canara Bank
0
Documents
Form MGT-7-17112016_signed
Form AOC-4-17112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Directors report as per section 134(3)-15112016
List of share holders, debenture holders;-15112016
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
FormSchV-281214 for the FY ending on-310314.OCT
Form MGT-14-271214.OCT
Copy of resolution-271214.PDF
Form23AC-271214 for the FY ending on-310314.OCT
Form CHG-1-231214.OCT
Certificate of Registration for Modification of Mortgage-221214.PDF
Certificate of Registration for Modification of Mortgage-221214.PDF
Instrument of creation or modification of charge-221214.PDF
Certificate of Registration for Modification of Mortgage-221214.PDF
-211214.OCT
Form66-211114 for the FY ending on-310314.OCT
Form PAS-3-250614.OCT
Resltn passed by the BOD-230614.PDF
List of allottees-230614.PDF
Form 5-150214.PDF
MoA - Memorandum of Association-150214.PDF
Optional Attachment 1-150214.PDF
Optional Attachment 2-150214.PDF
FormSchV-211113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-031013.OCT
Form23AC-121113 for the FY ending on-310313.OCT
Form66-121113 for the FY ending on-310313.OCT
Certificate of Registration of Mortgage-220813.PDF
