Company Information

CIN
Status
Date of Incorporation
26 March 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,610,000
Authorised Capital
5,000,000

Directors

Shimbhu Lal
Shimbhu Lal
Director/Designated Partner
almost 7 years ago
Mangtu Ram
Mangtu Ram
Director/Designated Partner
almost 8 years ago

Past Directors

Pitam Singh
Pitam Singh
Director
about 10 years ago
Siddharth Chaudhary
Siddharth Chaudhary
Director
over 15 years ago
Chandra Prakash Choudhary
Chandra Prakash Choudhary
Director
over 15 years ago

Charges

10 Crore
30 March 2015
State Bank Of Bikaner And Jaipur
10 Crore
30 March 2015
State Bank Of Bikaner And Jaipur
0
30 March 2015
State Bank Of Bikaner And Jaipur
0

Documents

Evidence of cessation;-30012019
Form DIR-12-30012019_signed
Notice of resignation;-30012019
Optional Attachment-(1)-30012019
Declaration by first director-29012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012019
Form DIR-12-29012019_signed
Form INC-22-24122018_signed
Copies of the utility bills as mentioned above (not older than two months)-23122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23122018
Copy of board resolution authorizing giving of notice-23122018
Form DIR-12-07022018_signed
Evidence of cessation;-07022018
Notice of resignation;-07022018
Form DIR-12-06022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022018
Declaration by first director-06022018
Form MGT-7-16122017_signed
Form AOC-4-16122017_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;-14122017
Copy of MGT-8-14122017
Form MGT-7-14122017_signed
Form AOC-4-14122017_signed
Form ADT-1-12122017_signed
Copy of resolution passed by the company-09122017
Copy of the intimation sent by company-09122017
Copy of written consent given by auditor-09122017
Form AOC-4-030316.OCT