Company Information
CIN
Status
Date of Incorporation
08 January 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
290,000,000
Authorised Capital
300,000,000
Directors
Daleep Kumar
Director/Designated Partner
over 7 years ago
over 7 years ago
Vikram Singh Chauhan
Director/Designated Partner
over 7 years ago
over 7 years ago
Pawan Kumar Gupta
Director
almost 19 years ago
almost 19 years ago
Past Directors
Kamal Kumar Gupta
Additional Director
about 16 years ago
about 16 years ago
Veena Gupta
Director
almost 19 years ago
almost 19 years ago
Charges
05 December 2009
Bank Of India
40 Crore
05 December 2009
Bank Of India
0
05 December 2009
Bank Of India
0
05 December 2009
Bank Of India
0
Documents
Notice of resignation;-16042018
Notice of resignation filed with the company-16042018
Form DIR-12-16042018_signed
Acknowledgement received from company-16042018
Evidence of cessation;-16042018
Form DIR-11-16042018_signed
Proof of dispatch-16042018
Declaration by first director-13042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042018
Form DIR-12-13042018_signed
Optional Attachment-(1)-13042018
Optional Attachment-(2)-13042018
Optional Attachment-(3)-13042018
Form DIR-11-030615.OCT
Form DIR-12-270515.OCT
Evidence of cessation-270515.PDF
Form DIR-11-060415.OCT
Form DIR-12-040415.OCT
Declaration of the appointee Director- in Form DIR-2-030415.PDF
Form DIR-11-030415.OCT
Form MGT-14-280914.OCT
Form DIR-12-260914.OCT
Copy of resolution-120914.PDF
Evidence of cessation-100914.PDF
XBRL document in respect of balance sheet 08-02-2014 for the financial year ending on 31-03-2013.pdf.PDF
Form 23AC XBRL-090214-080214 for the FY ending on-310313.OCT
FormSchV-200114 for the FY ending on-310313.OCT
Form 2-130114.OCT
List of allottees-020114.PDF
Resolution authorising bonus shares-020114.PDF
