Company Information

CIN
Status
Date of Incorporation
24 February 2012
State / ROC
Delhi /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Satish Kumar Goyal
Satish Kumar Goyal
Director
almost 12 years ago
Rajeev Aggarwal
Rajeev Aggarwal
Director
almost 14 years ago

Past Directors

Kusum Agarwal
Kusum Agarwal
Director
almost 12 years ago
Naresh Kumar Mittal
Naresh Kumar Mittal
Additional Director
over 13 years ago
Vinay Kumar
Vinay Kumar
Director
almost 14 years ago

Charges

0
25 March 2014
Satish Kumar Goyal
15 Crore
12 July 2013
Srs Finance Limited.
1 Crore
25 March 2014
Satish Kumar Goyal
0
12 July 2013
Srs Finance Limited.
0
25 March 2014
Satish Kumar Goyal
0
12 July 2013
Srs Finance Limited.
0
25 March 2014
Satish Kumar Goyal
0
12 July 2013
Srs Finance Limited.
0

Documents

Form INC-22-03012017_signed
Copies of the utility bills as mentioned above (not older than two months)-03012017
Copy of board resolution authorizing giving of notice-03012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03012017
Optional Attachment-(1)-03012017
Directors report as per section 134(3)-03102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102016
List of share holders, debenture holders;-03102016
Form AOC-4-03102016_signed
Form MGT-7-03102016_signed
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--200116.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--200116.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--200116.PDF
Form MGT-14-200116.PDF
MoA - Memorandum of Association-200116.PDF
AoA - Articles of Association-200116.PDF
Copy of resolution-200116.PDF
Form ADT-1-010116.OCT
Form AOC-5-281215.PDF
Copy of Board Resolution-281215.PDF
Form AOC-4-041115.OCT
Form MGT-7-261015.OCT
Form ADT-1-100915.OCT
Form ADT-1-050815.OCT
Resignation Letter-270715.PDF
Form ADT-3-270715.PDF
Form CHG-4-310315.OCT
Certificate of Registration for Modification of Mortgage-310315.PDF
Memorandum of satisfaction of Charge-310315.PDF
List of past and present members-310315.PDF