Company Information
CIN
Status
Date of Incorporation
20 October 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2011
Last Annual Meeting
18 August 2011
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Anand Vardhan
Director/Designated Partner
over 2 years ago
over 2 years ago
Mumtaz Vardhan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sudhir Kumar
Director/Designated Partner
about 12 years ago
about 12 years ago
Mohan Swaroop Garg
Director/Designated Partner
about 12 years ago
about 12 years ago
Past Directors
Mukesh Kumar
Director
about 14 years ago
about 14 years ago
Jitender Kumar
Director
about 14 years ago
about 14 years ago
Kailashpati Jha
Director
almost 19 years ago
almost 19 years ago
Charges
28 July 2006
Punjab & Sind Bank
3 Lak
28 July 2006
Punjab & Sind Bank
0
28 July 2006
Punjab & Sind Bank
0
28 July 2006
Punjab & Sind Bank
0
Documents
Form DIR-11-25082017_signed
Acknowledgement received from company-24082017
Notice of resignation filed with the company-24082017
Proof of dispatch-24082017
Form INVESTOR COMPLAINT-28122016
Form DIR-12-130815.OCT
Optional Attachment 1-050815.PDF
Letter of Appointment-050815.PDF
Interest in other entities-050815.PDF
Declaration of the appointee Director- in Form DIR-2-050815.PDF
Form 23B for period 010413 to 310314-031013.OCT
Evidence of cessation-110913.PDF
Form 23B for period 010412 to 310313-031012.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--060612.PDF
Optional Attachment 3-110612.PDF
Form 67 -Addendum--110612 in respect of Form 23-060612.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--060612.PDF
AoA - Articles of Association-110612.PDF
MoA - Memorandum of Association-110612.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-060612.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--060612.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-060612.PDF
Form 23-060612.PDF
Minutes of Meeting-060612.PDF
Copy of resolution-060612.PDF
Optional Attachment 1-060612.PDF
MoA - Memorandum of Association-060612.PDF
Form 2-060612.OCT
Form 2-050612.OCT
Form 18-030612.OCT
