Company Information
CIN
Status
Date of Incorporation
04 February 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2012
Last Annual Meeting
28 September 2012
Paid Up Capital
2,450,000
Authorised Capital
2,500,000
Directors
Utkarsh Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Madan Singh Pauriyal
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Past Directors
Parineeta Pauriyal
Additional Director
over 10 years ago
over 10 years ago
Charges
30 March 2013
Union Bank Of India
10 Lak
12 October 2012
Union Bank Of India
9 Lak
14 December 2005
Union Bank Of India
75 Lak
12 October 2012
Union Bank Of India
0
14 December 2005
Union Bank Of India
0
30 March 2013
Union Bank Of India
0
12 October 2012
Union Bank Of India
0
14 December 2005
Union Bank Of India
0
30 March 2013
Union Bank Of India
0
12 October 2012
Union Bank Of India
0
14 December 2005
Union Bank Of India
0
30 March 2013
Union Bank Of India
0
Documents
Evidence of cessation;-06122016
Form DIR-12-06122016_signed
Notice of resignation;-06122016
Form DIR-12-180415.OCT
Optional Attachment 4-180415.PDF
Optional Attachment 3-180415.PDF
Optional Attachment 2-180415.PDF
Optional Attachment 1-180415.PDF
Interest in other entities-180415.PDF
Evidence of cessation-180415.PDF
Declaration of the appointee Director- in Form DIR-2-180415.PDF
Optional Attachment 5-180415.PDF
Form DIR-11-180415.OCT
Form23AC-100913 for the FY ending on-310312.OCT
Form66-100913 for the FY ending on-310312.OCT
FormSchV-100913 for the FY ending on-310312.OCT
Certificate of Registration of Mortgage-030413.PDF
Certificate of Registration of Mortgage-030413.PDF
Instrument of creation or modification of charge-030413.PDF
Form 8-030413.OCT
Certificate of Registration of Mortgage-030413.PDF
Certificate of Registration of Mortgage-221112.PDF
Optional Attachment 1-221112.PDF
Instrument of creation or modification of charge-221112.PDF
Certificate of Registration of Mortgage-221112.PDF
Form 8-231112.OCT
Certificate of Registration of Mortgage-221112.PDF
Form 23B for period 010411 to 310312-011011.OCT
Form23AC-311011 for the FY ending on-310311.OCT
FormSchV-311011 for the FY ending on-310311.OCT
