Company Information

CIN
Status
Date of Incorporation
17 January 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vijay Singh
Vijay Singh
Director/Designated Partner
over 2 years ago
Bijender Singh
Bijender Singh
Director/Designated Partner
about 8 years ago
Sandeep Kaliraman
Sandeep Kaliraman
Director
almost 19 years ago

Past Directors

Surinder Singh
Surinder Singh
Director
almost 19 years ago

Charges

0
24 January 2012
Hdfc Bank Limited
1 Crore
24 January 2012
Hdfc Bank Limited
0
24 January 2012
Hdfc Bank Limited
0
24 January 2012
Hdfc Bank Limited
0

Documents

Form STK-2-28032019-signed
-17042018
Optional Attachment-(1)-17042018
Form e-CODS-19032018_signed
Proof of withdrawal of any appeal(s) against any notice issued or complaint filed before the competent court-19032018
Form CHG-4-02122017_signed
Letter of the charge holder stating that the amount has been satisfied-02122017
CERTIFICATE OF SATISFACTION OF CHARGE-20171202
Evidence of cessation;-16112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112017
Form DIR-12-16112017_signed
Letter of appointment;-16112017
Notice of resignation;-16112017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-14112017
Optional Attachment-(1)-14112017
Optional Attachment-(2)-14112017
Annual return as per schedule V of the Companies Act,1956-14112017
Form 20B-14112017_signed
Form 23AC-14112017_signed
Annual return as per schedule V of the Companies Act,1956-12112017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-12112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112017
Copy of resolution passed by the company-12112017
Copy of the intimation sent by company-12112017
Copy of written consent given by auditor-12112017
Directors report as per section 134(3)-12112017
List of share holders, debenture holders;-12112017
Optional Attachment-(1)-12112017
Form 23AC-12112017_signed
Form 20B-12112017_signed