Company Information
CIN
Status
Date of Incorporation
05 April 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2012
Last Annual Meeting
25 September 2012
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Aditya Pratap Singh
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Madhur Pratap Singh Sengar
Director/Designated Partner
over 8 years ago
over 8 years ago
Nishchal Singh
Director
over 15 years ago
over 15 years ago
Past Directors
Nishchala Sengar
Director
over 8 years ago
over 8 years ago
Anju Chauhan
Director
about 10 years ago
about 10 years ago
Satish Kumar
Director
over 14 years ago
over 14 years ago
Prabhat Singh
Director
over 15 years ago
over 15 years ago
Charges
17 March 2011
Allahabad Bank
10 Lak
17 March 2011
Allahabad Bank
0
17 March 2011
Allahabad Bank
0
17 March 2011
Allahabad Bank
0
17 March 2011
Allahabad Bank
0
17 March 2011
Allahabad Bank
0
Documents
Form CHG-4-01032019_signed
Letter of the charge holder stating that the amount has been satisfied-01032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190301
Form DIR-12-21022019_signed
Evidence of cessation;-21022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022019
Interest in other entities;-21022019
Notice of resignation;-21022019
Optional Attachment-(1)-21022019
Optional Attachment-(1)-02062018
Notice of resignation;-02062018
Form DIR-12-02062018_signed
Evidence of cessation;-02062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062018
Declaration by first director-02062018
Form DIR-12-051115.OCT
Declaration of the appointee Director- in Form DIR-2-041115.PDF
Letter of Appointment-041115.PDF
Evidence of cessation-041115.PDF
Form INC-22-081015.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--120715.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--120715.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--120715.PDF
Form MGT-14-120715.PDF
Copy of resolution-120715.PDF
MoA - Memorandum of Association-120715.PDF
AoA - Articles of Association-120715.PDF
Optional Attachment 1-120715.PDF
Form MGT-14-080615.OCT
Form DIR-12-080615.OCT
