Company Information
CIN
Status
Date of Incorporation
01 October 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
13,000,000
Authorised Capital
13,000,000
Directors
Rohtash Kumar Rohit
Director/Designated Partner
over 2 years ago
over 2 years ago
Pankaj Batra
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
18 June 2014
State Bank Of Hyderabad
8 Crore
18 June 2014
State Bank Of Hyderabad
0
18 June 2014
State Bank Of Hyderabad
0
18 June 2014
State Bank Of Hyderabad
0
Documents
Form INC-28-31102019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-25102019
Form DIR-12-29012019_signed
Notice of resignation;-28012019
Evidence of cessation;-28012019
Proof of dispatch-19042018
Notice of resignation filed with the company-19042018
Form DIR-11-19042018_signed
Acknowledgement received from company-19042018
Form DIR-12-01052017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042017
Interest in other entities;-29042017
Letter of appointment;-29042017
Form MGT-7-04012017_signed
List of share holders, debenture holders;-29122016
Optional Attachment-(1)-29122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Directors report as per section 134(3)-29102016
Form AOC-4-29102016_signed
Form MGT-14-16052016-signed
Form PAS-3-11052016_signed
Complete record of private placement offers and acceptances in Form PAS-5.-10052016
Optional Attachment-(3)-10052016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10052016
Copy of Board or Shareholders? resolution-10052016
Optional Attachment-(1)-10052016
Optional Attachment-(2)-10052016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10052016
Optional Attachment-(5)-10052016
Optional Attachment-(4)-10052016
