Company Information
CIN
Status
Date of Incorporation
29 November 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
3,500,000
Authorised Capital
3,500,000
Directors
Divya Alagh
Director/Designated Partner
about 11 years ago
about 11 years ago
Surender Kumar Alagh
Director/Designated Partner
about 14 years ago
about 14 years ago
Past Directors
Naresh Kumar
Additional Director
over 13 years ago
over 13 years ago
Aman Bhatia
Director
about 14 years ago
about 14 years ago
Charges
03 March 2012
Central Bank Of India
1 Crore
03 March 2012
Central Bank Of India
0
03 March 2012
Central Bank Of India
0
03 March 2012
Central Bank Of India
0
03 March 2012
Central Bank Of India
0
Documents
Form DIR-11-20112019_signed
Proof of dispatch-14112019
Notice of resignation filed with the company-14112019
Form AOC-4-20122017_signed
Form MGT-7-15122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Directors report as per section 134(3)-14122017
List of share holders, debenture holders;-08122017
List of share holders, debenture holders;-18112016
Directors report as per section 134(3)-18112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Form MGT-7-18112016_signed
Form AOC-4-18112016_signed
Form MGT-7-271115.OCT
Form AOC-4-221115.OCT
Form PAS-3-030415.OCT
Optional Attachment 5-300315.PDF
Optional Attachment 4-300315.PDF
Optional Attachment 3-300315.PDF
Optional Attachment 2-300315.PDF
Optional Attachment 1-300315.PDF
List of allottees-300315.PDF
Resltn passed by the BOD-300315.PDF
Form DIR-12-021214.OCT
Form DIR-11-021214.OCT
Optional Attachment 1-011214.PDF
Evidence of cessation-011214.PDF
Form GNL.2-291114.OCT
Form MGT-14-261114.OCT
Optional Attachment 1-241114.PDF
