Company Information
CIN
Status
Date of Incorporation
06 March 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
2,217,600
Authorised Capital
2,500,000
Directors
Uday Aditya
Director/Designated Partner
over 11 years ago
over 11 years ago
Deepti Dabas Hazarika
Director/Designated Partner
over 11 years ago
over 11 years ago
Kamala Dabas
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Charges
13 September 2013
Punjab National Bank
11 Lak
13 September 2013
Punjab National Bank
10 Lak
13 September 2013
Punjab National Bank
0
13 September 2013
Punjab National Bank
0
13 September 2013
Punjab National Bank
0
13 September 2013
Punjab National Bank
0
13 September 2013
Punjab National Bank
0
13 September 2013
Punjab National Bank
0
13 September 2013
Punjab National Bank
0
13 September 2013
Punjab National Bank
0
Documents
FormFTE-230316.PDF
Optional Attachment 1-230316.PDF
Indemnity bond -to be given individually or collectively by director-s--230316.PDF
Copy of Board resolution showing authorisation given for filing this application-230316.PDF
Affidavit -to be given individually by director-s---230316.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-230316.PDF
Form PAS-3-080116.OCT
Complete record of private placement offers and acceptences-060116.PDF
List of allottees-060116.PDF
Resltn passed by the BOD-060116.PDF
Form AOC-4-051115.OCT
Form MGT-7-301015.OCT
Form ADT-1-220715.OCT
Resignation Letter-080615.PDF
Form ADT-3-080615.PDF
Form23AC-280115 for the FY ending on-310314.OCT
Form DIR-12-280115.OCT
Form ADT-1-280115.OCT
Form66-270115 for the FY ending on-310314.OCT
FormSchV-270115 for the FY ending on-310314.OCT
Form MGT-14-210115.OCT
Copy of resolution-210115.PDF
Form CHG-4-090115.OCT
Memorandum of satisfaction of Charge-080115.PDF
Letter of the charge holder-080115.PDF
Form MGT-14-290714.OCT
Copy of resolution-030714.PDF
Optional Attachment 1-101013.PDF
Instrument of creation or modification of charge-101013.PDF
Certificate of Registration of Mortgage-101013.PDF
