Company Information

CIN
Status
Date of Incorporation
24 May 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
4,450,350
Authorised Capital
5,000,000

Directors

Shyam Lal
Shyam Lal
Director/Designated Partner
over 20 years ago
Ram Kumar Yadav
Ram Kumar Yadav
Director/Designated Partner
over 20 years ago

Past Directors

Satyavir Singh Yadav
Satyavir Singh Yadav
Director
over 20 years ago
Raj Kumar Yadav
Raj Kumar Yadav
Director
over 20 years ago

Charges

60 Lak
06 July 2012
Indusind Bank Ltd.
60 Lak
31 March 2012
Dhanlaxmi Bank Limited
60 Lak
13 June 2006
The Federal Bank Ltd
72 Lak
31 October 2005
State Bank Of India
54 Lak
13 June 2006
The Federal Bank Ltd
0
31 October 2005
State Bank Of India
0
31 March 2012
Dhanlaxmi Bank Limited
0
06 July 2012
Indusind Bank Ltd.
0
13 June 2006
The Federal Bank Ltd
0
31 October 2005
State Bank Of India
0
31 March 2012
Dhanlaxmi Bank Limited
0
06 July 2012
Indusind Bank Ltd.
0
13 June 2006
The Federal Bank Ltd
0
31 October 2005
State Bank Of India
0
31 March 2012
Dhanlaxmi Bank Limited
0
06 July 2012
Indusind Bank Ltd.
0

Documents

Directors report as per section 134(3)-27102016
List of share holders, debenture holders;-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Form MGT-7-27102016_signed
Form AOC-4-27102016_signed
Form MGT-7-201115.OCT
Form AOC-4-101115.OCT
Form ADT-1-181015.OCT
Form DIR-12-030615.OCT
Form DIR-11-030615.OCT
Evidence of cessation-020615.PDF
Form CHG-4-150515.OCT
Letter of the charge holder-100515.PDF
Memorandum of satisfaction of Charge-100515.PDF
Form MGT-14-080415.OCT
Copy of resolution-080415.PDF
Form GNL.2-291114.OCT
FormSchV-181014 for the FY ending on-310314.OCT
Form66-181014 for the FY ending on-310314.OCT
Form23AC-181014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Optional Attachment 3-141014.PDF
Optional Attachment 2-141014.PDF
Optional Attachment 1-141014.PDF
Copy of resolution-011014.PDF
Form MGT-14-230714.OCT
Copy of resolution-270614.PDF
Form 23B for period 010413 to 310314-011013.OCT
Form66-231013 for the FY ending on-310313.OCT
FormSchV-231013 for the FY ending on-310313.OCT