Company Information
CIN
Status
Date of Incorporation
08 April 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Rajneesh Kumar Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Krishan Lal Kwatra
Director/Designated Partner
over 13 years ago
over 13 years ago
Ankur Sharma
Director/Designated Partner
over 21 years ago
over 21 years ago
Past Directors
Kewal Krishan Kwatra
Director
over 13 years ago
over 13 years ago
Pratosh Kumar Sharma
Additional Director
about 20 years ago
about 20 years ago
Pankaj Agarwal
Director
almost 21 years ago
almost 21 years ago
Neeru Sharma
Director
over 21 years ago
over 21 years ago
Charges
06 June 2005
Allahabad Bank
1 Crore
26 July 2005
Union Bank Of India
1 Crore
06 June 2005
Allahabad Bank
0
26 July 2005
Union Bank Of India
0
06 June 2005
Allahabad Bank
0
26 July 2005
Union Bank Of India
0
06 June 2005
Allahabad Bank
0
26 July 2005
Union Bank Of India
0
Documents
Proof of dispatch-22052018
Notice of resignation filed with the company-22052018
Form DIR-11-22052018_signed
Form AOC-4-020116.OCT
Form MGT-7-301215.OCT
Form DIR-12-241215.OCT
Optional Attachment 1-231215.PDF
Form DIR-12-191214.OCT
Optional Attachment 1-191214.PDF
Evidence of cessation-191214.PDF
Form DIR-11-111214.OCT
Form23AC-281114 for the FY ending on-310314.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Form66-281014 for the FY ending on-310314.OCT
Form MGT-14-181014.OCT
Copy of resolution-161014.PDF
Optional Attachment 1-121014.PDF
Form MGT-14-240814.OCT
Copy of resolution-210814.PDF
Form 23B for period 010413 to 310314-300913.OCT
FormSchV-271013 for the FY ending on-310313.OCT
Form23AC-271013 for the FY ending on-310313.OCT
Form66-271013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-290912.OCT
FormSchV-271112 for the FY ending on-310312.OCT
Form23AC-221112 for the FY ending on-310312.OCT
Form66-271012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-041011.OCT
Form 32-220612.OCT
