Company Information
CIN
Status
Date of Incorporation
27 December 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Harish Thakur
Director/Designated Partner
about 14 years ago
about 14 years ago
Poonam Thakur
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Past Directors
Satish Parashar
Director
almost 15 years ago
almost 15 years ago
Charges
10 June 2014
Union Bank Of India
20 Lak
14 May 2012
Union Bank Of India
17 Lak
07 October 2011
Union Bank Of India
1 Crore
07 October 2011
Union Bank Of India
0
10 June 2014
Union Bank Of India
0
14 May 2012
Union Bank Of India
0
07 October 2011
Union Bank Of India
0
10 June 2014
Union Bank Of India
0
14 May 2012
Union Bank Of India
0
07 October 2011
Union Bank Of India
0
10 June 2014
Union Bank Of India
0
14 May 2012
Union Bank Of India
0
Documents
Form ADT-1-26102016
Copy of resolution passed by the company-26102016
Copy of the intimation sent by company-26102016
Copy of written consent given by auditor-26102016
List of share holders, debenture holders;-26102016
Form MGT-7-26102016
Form ADT-1-24072016_signed
Directors report as per section 134(3)-24072016
Copy of written consent given by auditor-24072016
Copy of the intimation sent by company-24072016
Copy of resolution passed by the company-24072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072016
Form AOC-4-24072016_signed
Form INC-22-090216.OCT
Optional Attachment 1-090216.PDF
Certificate of Registration of Mortgage-190914.PDF
Certificate of Registration of Mortgage-190914.PDF
Certificate of Registration of Mortgage-190914.PDF
Instrument of creation or modification of charge-190914.PDF
Form CHG-1-190914-100614-ChargeId-10522561.PDF
Certificate of Registration for Modification of Mortgage-211213.PDF
Certificate of Registration for Modification of Mortgage-211213.PDF
Instrument of creation or modification of charge-211213.PDF
Form 8-211213-ChargeId-10309796.OCT
Certificate of Registration for Modification of Mortgage-211213.PDF
Form 23B for period 010413 to 310314-011013.OCT
Form23AC-021213 for the FY ending on-310313.OCT
FormSchV-021213 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-280912.OCT
FormSchV-251113 for the FY ending on-310312.OCT
