Company Information
CIN
Status
Date of Incorporation
13 October 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
2,600,000
Authorised Capital
2,600,000
Directors
Vineet Gupta
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Udham Singh
Director/Designated Partner
about 10 years ago
about 10 years ago
Anil Kumar
Additional Director
over 13 years ago
over 13 years ago
Past Directors
Ajay Pal
Additional Director
about 10 years ago
about 10 years ago
Prem Parkash Sharma
Additional Director
over 12 years ago
over 12 years ago
Ashok Thakur
Additional Director
over 13 years ago
over 13 years ago
Charges
08 December 2015
Punjab National Bank
5 Crore
08 December 2015
Others
0
08 December 2015
Others
0
08 December 2015
Others
0
08 December 2015
Others
0
Documents
Proof of dispatch-23102018
Notice of resignation filed with the company-23102018
Form DIR-11-23102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160603
Form CHG-1-23052016-signed
Instrument(s) of creation or modification of charge;-20052016
Instrument(s) of creation or modification of charge;-09042016
Form DIR-11-100316.OCT
Form DIR-12-070316.OCT
Evidence of cessation-070316.PDF
Declaration of the appointee Director- in Form DIR-2-070316.PDF
Form DIR-12-281115.OCT
Optional Attachment 2-261115.PDF
Evidence of cessation-261115.PDF
Form MGT-7-251115.OCT
Form AOC-4-221115.OCT
Form DIR-12-141115.OCT
Declaration by the first director-141115.PDF
Declaration of the appointee Director- in Form DIR-2-141115.PDF
Optional Attachment 1-141115.PDF
Optional Attachment 2-141115.PDF
Optional Attachment 3-141115.PDF
Optional Attachment 4-141115.PDF
Resignation Letter-140715.PDF
Form ADT-3-140715.PDF
Form 23B for period 010413 to 310314-100214.OCT
-211114.OCT
FormSchV-201114 for the FY ending on-310314.OCT
Form23AC-201114 for the FY ending on-310314.OCT
Form66-201114 for the FY ending on-310314.OCT
