Company Information

CIN
Status
Date of Incorporation
13 September 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
29 December 2014
Paid Up Capital
10,000,000
Authorised Capital
12,500,000

Directors

Akhilesh Kumar Chaubey
Akhilesh Kumar Chaubey
Director/Designated Partner
about 10 years ago
Ajit Kumar Choubey
Ajit Kumar Choubey
Director/Designated Partner
about 12 years ago

Past Directors

Pawan Kumar Chaubey
Pawan Kumar Chaubey
Director
over 10 years ago

Charges

2 Crore
28 March 2014
Bank Of India
2 Crore
28 March 2014
Bank Of India
0
28 March 2014
Bank Of India
0
28 March 2014
Bank Of India
0

Documents

Form ADT-3-30122020_signed
Resignation letter-30122020
Form DIR-12-250116.OCT
Declaration of the appointee Director- in Form DIR-2-220116.PDF
Evidence of cessation-220116.PDF
Letter of Appointment-220116.PDF
Form DIR-12-140116.OCT
Evidence of cessation-120116.PDF
Form DIR-12-020116.OCT
Evidence of cessation-020116.PDF
Optional Attachment 1-020116.PDF
Form GNL-4-080915 in respect of Form MGT-14-260815.PDF
Form SH-7-260815.PDF
Form MGT-14-260815.PDF
AoA - Articles of Association-260815.PDF
Copy of resolution-260815.PDF
MoA - Memorandum of Association-260815.PDF
Optional Attachment 1-260815.PDF
Copy of the resolution for alteration of capital-260815.PDF
Form DIR-12-100715.OCT
Declaration of the appointee Director- in Form DIR-2-090715.PDF
Declaration by the first director-090715.PDF
Interest in other entities-090715.PDF
Letter of Appointment-090715.PDF
Form PAS-3-040415.OCT
Complete record of private placement offers and acceptences-040415.PDF
Copy of resolution-040415.PDF
List of allottees-040415.PDF
Optional Attachment 1-040415.PDF
Resltn passed by the BOD-040415.PDF