Company Information

CIN
Status
Date of Incorporation
31 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Pankaj Tiwari
Pankaj Tiwari
Director/Designated Partner
over 9 years ago
Dhrubajyoti Hazarika
Dhrubajyoti Hazarika
Director/Designated Partner
over 11 years ago
Ashutosh Kumar Srivastava
Ashutosh Kumar Srivastava
Director/Designated Partner
over 12 years ago

Past Directors

Asha Sharma
Asha Sharma
Director
almost 11 years ago
Neeraj Tiwari
Neeraj Tiwari
Director
over 12 years ago
Rajeev Sharma
Rajeev Sharma
Additional Director
over 13 years ago
Amresh Mishra
Amresh Mishra
Director
over 14 years ago
Dharmendra Kumar Pandey
Dharmendra Kumar Pandey
Director
over 14 years ago

Charges

6 Crore
20 February 2015
Oriental Bank Of Commerce
4 Crore
02 June 2014
Uco Bank
2 Crore
20 February 2015
Oriental Bank Of Commerce
0
02 June 2014
Uco Bank
0
20 February 2015
Oriental Bank Of Commerce
0
02 June 2014
Uco Bank
0
20 February 2015
Oriental Bank Of Commerce
0
02 June 2014
Uco Bank
0

Documents

Form ADT-1-08062017_signed
Copy of resolution passed by the company-01062017
Copy of the intimation sent by company-01062017
Copy of written consent given by auditor-01062017
Copy of MGT-8-07122016
List of share holders, debenture holders;-07122016
Optional Attachment-(1)-07122016
Form MGT-7-07122016_signed
Form AOC-4-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Directors report as per section 134(3)-01122016
Letter of appointment;-09062016
Evidence of cessation;-09062016
Form DIR-12-09062016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062016
Notice of resignation;-09062016
Form PAS-3-25052016_signed
Copy of Board or Shareholders? resolution-25052016
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.-25052016
Form SH-7-230116.PDF
MoA - Memorandum of Association-230116.PDF
Copy of the resolution for alteration of capital-230116.PDF
Form INC-22-070116.OCT
Optional Attachment 1-060116.PDF
Form DIR-12-200615.OCT
Evidence of cessation-190615.PDF
Certificate of Registration for Modification of Mortgage-260315.PDF
Certificate of Registration for Modification of Mortgage-260315.PDF
Instrument of creation or modification of charge-260315.PDF
Form CHG-1-270315.OCT