Company Information

CIN
Status
Date of Incorporation
22 April 2002
State / ROC
Delhi /
Last Balance Sheet
31 March 2019
Last Annual Meeting
12 June 2019
Paid Up Capital
10,000,000
Authorised Capital
20,000,000

Directors

Peeyush Jain
Peeyush Jain
Director
about 21 years ago

Past Directors

Ashok Kumar
Ashok Kumar
Director
over 8 years ago
Manish Rajput
Manish Rajput
Director
over 8 years ago

Charges

0
12 March 2011
Indian Overseas Bank
23 Crore
06 September 2011
Indian Overseas Bank
29 Crore
12 March 2011
Indian Overseas Bank
0
06 September 2011
Indian Overseas Bank
0
12 March 2011
Indian Overseas Bank
0
06 September 2011
Indian Overseas Bank
0
12 March 2011
Indian Overseas Bank
0
06 September 2011
Indian Overseas Bank
0

Documents

Form MGT-7-13092019_signed
List of share holders, debenture holders;-09092019
Optional Attachment-(1)-07092019
Evidence of cessation;-07092019
Form DIR-12-07092019_signed
Notice of resignation;-07092019
Form INC-22-04092019_signed
Copy of board resolution authorizing giving of notice-04092019
Copies of the utility bills as mentioned above (not older than two months)-04092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082019
Optional Attachment-(1)-06082019
Form DIR-12-06082019_signed
Form AOC-4-30062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062019
Directors report as per section 134(3)-25062019
Form CHG-4-04062019_signed
Letter of the charge holder stating that the amount has been satisfied-27052019
CERTIFICATE OF SATISFACTION OF CHARGE-20190527
Form MGT-7-01122018_signed
Optional Attachment-(1)-26112018
List of share holders, debenture holders;-26112018
Form ADT-1-03112018_signed
Form AOC-4-03112018_signed
Copy of resolution passed by the company-01112018
Copy of written consent given by auditor-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form MGT-7-28042018_signed
Form AOC-4-28042018_signed