Company Information

CIN
Status
Date of Incorporation
06 September 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
2,500,000
Authorised Capital
3,000,000

Directors

Narender .
Narender .
Director/Designated Partner
over 6 years ago
Prem Raj
Prem Raj
Director/Designated Partner
over 14 years ago

Past Directors

Pardeep Kumar
Pardeep Kumar
Additional Director
about 8 years ago
Manju Mamgain
Manju Mamgain
Additional Director
almost 9 years ago
Vipin Kumar
Vipin Kumar
Director
over 14 years ago

Charges

3 Crore
02 December 2015
Syndicate Bank
12 Lak
07 March 2014
Syndicate Bank
25 Lak
06 November 2012
Syndicate Bank
20 Lak
22 June 2012
Syndicate Bank
1 Crore
06 June 2012
Syndicate Bank
1 Crore
06 June 2012
Syndicate Bank
0
02 December 2015
Syndicate Bank
0
22 June 2012
Syndicate Bank
0
06 November 2012
Syndicate Bank
0
07 March 2014
Syndicate Bank
0
06 June 2012
Syndicate Bank
0
02 December 2015
Syndicate Bank
0
22 June 2012
Syndicate Bank
0
06 November 2012
Syndicate Bank
0
07 March 2014
Syndicate Bank
0
06 June 2012
Syndicate Bank
0
02 December 2015
Syndicate Bank
0
22 June 2012
Syndicate Bank
0
06 November 2012
Syndicate Bank
0
07 March 2014
Syndicate Bank
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032019
Optional Attachment-(1)-20032019
Optional Attachment-(2)-20032019
Evidence of cessation;-20032019
Form DIR-12-20032019_signed
Notice of resignation;-20032019
Form CHG-1-19072018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180719
Optional Attachment-(2)-25052018
Optional Attachment-(1)-25052018
Instrument(s) of creation or modification of charge;-25052018
List of share holders, debenture holders;-06042018
Form MGT-7-06042018_signed
Directors report as per section 134(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Form AOC-4-31032018_signed
Letter of appointment;-30102017
Notice of resignation;-30102017
Optional Attachment-(1)-30102017
Form DIR-12-30102017_signed
Evidence of cessation;-30102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102017
Optional Attachment-(2)-28022017
Optional Attachment-(1)-28022017
Notice of resignation;-28022017
Letter of appointment;-28022017
Form DIR-12-28022017_signed
Evidence of cessation;-28022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022017
Form AOC-4-17022017_signed