Company Information

CIN
Status
Date of Incorporation
19 August 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Anil Kumar
Anil Kumar
Director/Designated Partner
over 2 years ago
Narendar Kumar
Narendar Kumar
Director/Designated Partner
over 2 years ago
Sachin Kumar
Sachin Kumar
Director/Designated Partner
over 9 years ago
Avnish Pal
Avnish Pal
Director/Designated Partner
over 9 years ago
Yogesh Gupta
Yogesh Gupta
Director
about 18 years ago

Past Directors

Bharat Bhushan Yadav
Bharat Bhushan Yadav
Director
about 12 years ago
Subhash Chand Nagar
Subhash Chand Nagar
Director
about 15 years ago
Ishwar Singh Gulia
Ishwar Singh Gulia
Director
about 18 years ago

Charges

19 Crore
15 December 2012
Dena Bank
19 Crore
15 December 2012
Dena Bank
0
15 December 2012
Dena Bank
0
15 December 2012
Dena Bank
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012017
Evidence of cessation;-25012017
Form DIR-12-25012017_signed
Interest in other entities;-25012017
Letter of appointment;-25012017
Notice of resignation;-25012017
Interest in other entities;-11052016
Proof of dispatch-11052016
Notice of resignation;-11052016
Notice of resignation filed with the company-11052016
Letter of appointment;-11052016
Form DIR-12-11052016_signed
Form DIR-11-11052016_signed
Evidence of cessation;-11052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052016
Acknowledgement received from company-11052016
Form AOC-4-051115.OCT
Form ADT-1-251015.OCT
Form ADT-1-161015.OCT
Resignation Letter-260915.PDF
Form ADT-3-260915.PDF
Form MGT-14-151014.OCT
Copy of resolution-011014.PDF
Form MGT-14-290914.OCT
Copy of resolution-130914.PDF
Form INC-22-120914.OCT
Optional Attachment 1-290814.PDF
FormSchV-291113 for the FY ending on-310313.OCT
Form 18-261113.OCT
Form23AC-301013 for the FY ending on-310313.OCT