Company Information

CIN
Status
Date of Incorporation
21 April 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Yogesh Maheshwari
Yogesh Maheshwari
Director/Designated Partner
about 9 years ago
Pushpa Rai
Pushpa Rai
Director/Designated Partner
over 9 years ago
Pravin Rai Chand
Pravin Rai Chand
Director/Designated Partner
over 9 years ago

Past Directors

Gopal Dass Maheshwari
Gopal Dass Maheshwari
Director
about 19 years ago

Charges

0
22 September 2005
Indian Bank
4 Crore
22 September 2005
Indian Bank
0
22 September 2005
Indian Bank
0
22 September 2005
Indian Bank
0

Documents

Proof of dispatch-04012017
Notice of resignation filed with the company-04012017
Acknowledgement received from company-04012017
Form DIR-11-04012017_signed
Form MGT-7-06122016_signed
Form AOC-4-06122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Optional Attachment-(1)-29112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092016
Form DIR-12-15092016_signed
Interest in other entities;-15092016
Letter of appointment;-15092016
Optional Attachment-(1)-15092016
Form CHG-4-06092016_signed
Letter of the charge holder stating that the amount has been satisfied-06092016
CERTIFICATE OF SATISFACTION OF CHARGE-20160906
Form INC-22-22082016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22082016
Copy of board resolution authorizing giving of notice-22082016
Copies of the utility bills as mentioned above (not older than two months)-22082016
Evidence of cessation;-22082016
Form DIR-12-22082016_signed
Notice of resignation;-22082016
Optional Attachment-(1)-22082016
Optional Attachment-(1)-19082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082016
Form DIR-12-19082016_signed
Letter of appointment;-19082016