Company Information
CIN
Status
Date of Incorporation
10 June 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
9,811,060
Authorised Capital
10,000,000
Directors
Suresh Bhardwaj
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Nehru Jain
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Giani Ram
Additional Director
over 9 years ago
over 9 years ago
Mukesh Kumar
Additional Director
over 11 years ago
over 11 years ago
Nidhie .
Director
over 12 years ago
over 12 years ago
Charges
10 March 2014
Canara Bank
10 Crore
10 March 2014
Canara Bank
0
10 March 2014
Canara Bank
0
10 March 2014
Canara Bank
0
Documents
Form AOC-4(XBRL)-30072018_signed
Optional Attachment-(1)-27072018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27072018
Form AOC-4(XBRL)-10072018_signed
Optional Attachment-(1)-06072018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06072018
List of share holders, debenture holders;-29062018
Optional Attachment-(1)-29062018
Form MGT-7-29062018_signed
Form ADT-1-27062018_signed
Copy of the intimation sent by company-26062018
Copy of resolution passed by the company-26062018
Copy of written consent given by auditor-26062018
Form INC-22-30032018_signed
Optional Attachment-(1)-24032018
Copy of board resolution authorizing giving of notice-24032018
Copies of the utility bills as mentioned above (not older than two months)-24032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24032018
Acknowledgement received from company-01012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01012017
Evidence of cessation;-01012017
Form DIR-11-01012017_signed
Form DIR-12-01012017_signed
Letter of appointment;-01012017
Notice of resignation filed with the company-01012017
Notice of resignation;-01012017
Optional Attachment-(1)-01012017
Optional Attachment-(2)-01012017
Proof of dispatch-01012017
XBRL document in respect of financial statement 22-01-2016 for the financial year ending on 31-03-2015.pdf.PDF
