Company Information
CIN
Status
Date of Incorporation
03 March 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
4,540,000
Authorised Capital
10,000,000
Directors
Rishi Sharma
Director/Designated Partner
about 17 years ago
about 17 years ago
Nanak Chand
Director/Designated Partner
about 17 years ago
about 17 years ago
Past Directors
Amit Gupta
Director
about 20 years ago
about 20 years ago
Pramod Kumar Gupta
Director
almost 21 years ago
almost 21 years ago
Charges
13 January 2010
Bank Of Baroda
7 Crore
13 January 2010
Bank Of Baroda
0
13 January 2010
Bank Of Baroda
0
13 January 2010
Bank Of Baroda
0
Documents
Form CHG-4-09072018-signed
Form MGT-7-121115.OCT
Form AOC-4-041115.OCT
Form ADT-1-251015.OCT
Form DIR-12-151015.OCT
Declaration of the appointee Director- in Form DIR-2-151015.PDF
Letter of Appointment-151015.PDF
Optional Attachment 1-151015.PDF
Optional Attachment 2-151015.PDF
Optional Attachment 3-151015.PDF
Form DIR-12-081015.OCT
Letter of Appointment-081015.PDF
Optional Attachment 3-081015.PDF
Optional Attachment 2-081015.PDF
Optional Attachment 1-081015.PDF
Declaration of the appointee Director- in Form DIR-2-081015.PDF
Form INC-28-090915.PDF
Copy of the Court-Company Law Board Order-090915.PDF
Letter of the charge holder-050615.PDF
Form CHG-4-050615-240415_V1.PDF
FormSchV-050215 for the FY ending on-310314.OCT
Form MGT-14-050215.OCT
Copy of resolution-040215.PDF
Form23AC-040215 for the FY ending on-310314.OCT
FormSchV-291113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-201013.OCT
Form23AC-161113 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-101012.OCT
Form 23B for period 010411 to 310312-101011.OCT
Form 23B for period 010410 to 310311-101010.OCT
