Company Information
CIN
Status
Date of Incorporation
30 August 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
40,000,000
Authorised Capital
40,100,000
Directors
Mukesh Bahri
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Anish Sondhi
Director
about 9 years ago
about 9 years ago
Vijay Pal
Director/Designated Partner
over 14 years ago
over 14 years ago
Nidhi Dinesh Tanwar
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Jitender Singh Phogat
Director
about 12 years ago
about 12 years ago
Charges
15 January 2015
Corporation Bank
6 Crore
15 January 2015
Corporation Bank
0
15 January 2015
Corporation Bank
0
15 January 2015
Corporation Bank
0
Documents
Proof of dispatch-15052018
Notice of resignation filed with the company-15052018
Acknowledgement received from company-15052018
Form DIR-11-15052018_signed
Evidence of cessation;-01062017
Notice of resignation;-01062017
Optional Attachment-(1)-01062017
Form DIR-12-01062017_signed
Optional Attachment-(2)-10042017
Optional Attachment-(1)-10042017
List of share holders, debenture holders;-10042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042017
Directors report as per section 134(3)-10042017
Form DIR-12-10042017_signed
Form AOC-4-10042017_signed
Form MGT-7-10042017_signed
Letter of appointment;-27012017
Optional Attachment-(1)-27012017
Optional Attachment-(2)-27012017
Form DIR-12-27012017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012017
Form PAS-3-31082016_signed
Copy of Board or Shareholders? resolution-31082016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31082016
Form SH-7-26072016-signed
Copy of the resolution for alteration of capital;-26072016
Altered memorandum of assciation;-26072016
Form DIR-12-13072016_signed
Optional Attachment-(2)-12072016
Letter of appointment;-12072016
