Company Information
CIN
Status
Date of Incorporation
20 March 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
3,750,000
Authorised Capital
10,000,000
Directors
Ravi Sharma
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Dhanesh Sharma
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Parveen Kumar Jain
Director
over 14 years ago
over 14 years ago
Shilpi Jain
Director
over 18 years ago
over 18 years ago
Past Directors
Poonam Goel
Director
over 14 years ago
over 14 years ago
Arun Kumar Goyal
Director
almost 15 years ago
almost 15 years ago
Pradeep Gupta
Director
about 16 years ago
about 16 years ago
Charges
31 January 2012
Punjab National Bank
24 Lak
27 September 2011
Punjab National Bank
3 Crore
09 October 2009
Punjab National Bank
2 Crore
09 October 2009
Punjab National Bank
2 Crore
09 October 2009
Punjab National Bank
0
09 October 2009
Punjab National Bank
0
27 September 2011
Punjab National Bank
0
31 January 2012
Punjab National Bank
0
09 October 2009
Punjab National Bank
0
09 October 2009
Punjab National Bank
0
27 September 2011
Punjab National Bank
0
31 January 2012
Punjab National Bank
0
Documents
Form DIR-11-170316.OCT
Form INC-22-050316.OCT
Form DIR-12-200116.OCT
Optional Attachment 1-130116.PDF
Evidence of cessation-130116.PDF
Form DIR-12-120116.OCT
Optional Attachment 1-120116.PDF
Declaration of the appointee Director- in Form DIR-2-120116.PDF
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Copy Of Financial Statements as per section 134-281115.PDF
Form AOC-4A-281115.PDF
Form ADT-1-121115.OCT
Auditors certificate-260315.PDF
List of depositors-260315.PDF
Form DPT-4-260315.PDF
Form MGT-14-100315.OCT
Copy of resolution-100315.PDF
Optional Attachment 1-100315.PDF
Optional Attachment 2-100315.PDF
FormSchV-100315 for the FY ending on-310314.OCT
Form23AC-100315 for the FY ending on-310314.OCT
Form66-100315 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-051013.OCT
Form23AC-171013 for the FY ending on-310313.OCT
Form66-171013 for the FY ending on-310313.OCT
FormSchV-171013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-050913.OCT
Form66-281112 for the FY ending on-310312.OCT
FormSchV-281112 for the FY ending on-310312.OCT
