Company Information
CIN
Status
Date of Incorporation
06 January 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Rohit Bhola
Director/Designated Partner
over 11 years ago
over 11 years ago
Kawal Bhola
Director/Designated Partner
over 11 years ago
over 11 years ago
Jatin Aggarwal
Director
about 15 years ago
about 15 years ago
Past Directors
Yogita Sharma
Director
about 15 years ago
about 15 years ago
Ashok Sharma
Director
about 15 years ago
about 15 years ago
Charges
14 October 2011
Canara Bank
11 Lak
14 October 2011
Canara Bank
13 Lak
14 October 2011
Canara Bank
10 Lak
14 October 2011
Canara Bank
0
14 October 2011
Canara Bank
0
14 October 2011
Canara Bank
0
14 October 2011
Canara Bank
0
14 October 2011
Canara Bank
0
14 October 2011
Canara Bank
0
14 October 2011
Canara Bank
0
14 October 2011
Canara Bank
0
14 October 2011
Canara Bank
0
Documents
Form DIR-12-21102020_signed
Notice of resignation;-20102020
Evidence of cessation;-20102020
Form INC-22-130615.OCT
Form23AC-201114 for the FY ending on-310314.OCT
Form DIR-11-231014.OCT
Form DIR-12-051014.OCT
Evidence of cessation-230914.PDF
Form DIR-12-220814.OCT
Declaration of the appointee Director- in Form DIR-2-140814.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-060814.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-060814.PDF
Form MGT-14-060814.PDF
AoA - Articles of Association-060814.PDF
Minutes of Meeting-060814.PDF
MoA - Memorandum of Association-060814.PDF
Copy of resolution-060814.PDF
Copy of Board Resolution-150714.PDF
Form23AC-281013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-311013.OCT
FormSchV-111113 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-161112.OCT
Form23AC-181112 for the FY ending on-310312.OCT
FormSchV-181112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-290612.OCT
Certificate of Registration of Mortgage-161111.PDF
Certificate of Registration of Mortgage-161111.PDF
Instrument of creation or modification of charge-161111.PDF
Optional Attachment 1-161111.PDF
Certificate of Registration of Mortgage-161111.PDF
