Company Information
CIN
Status
Date of Incorporation
20 January 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
29 September 2014
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Kapil Kumar
Director/Designated Partner
about 2 years ago
about 2 years ago
Anil Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Vikas Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Pravindra Kumar
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Dheeraj Singh Bharana
Director
about 18 years ago
about 18 years ago
Arvind Kumar Birla
Director
almost 20 years ago
almost 20 years ago
Charges
12 December 2014
Axis Bank Ltd.
97 Crore
12 December 2014
Axis Trustee Services Limited
24 Crore
12 December 2014
Others
0
12 December 2014
Axis Trustee Services Limited
0
12 December 2014
Others
0
12 December 2014
Axis Trustee Services Limited
0
12 December 2014
Others
0
12 December 2014
Axis Trustee Services Limited
0
Documents
Form DIR-12-20022017_signed
Evidence of cessation;-18022017
Notice of resignation;-18022017
Form DIR-12-22102016_signed
Form INC-22-18072016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18072016
Copy of board resolution authorizing giving of notice-18072016
Copies of the utility bills as mentioned above (not older than two months)-18072016
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-18072016
Proof of dispatch-27062016
Notice of resignation filed with the company-27062016
Form DIR-11-27062016_signed
Acknowledgement received from company-27062016
Letter of the charge holder stating that the amount has been satisfied-20052016
Form CHG-4-20052016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20160520
Notice of resignation;-10052016
Letter of appointment;-10052016
Interest in other entities;-10052016
Form DIR-12-10052016_signed
Evidence of cessation;-10052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160419
Instrument(s) of creation or modification of charge;-19042016
Form CHG-1-19042016_signed
Form DIR-12-191115.OCT
Optional Attachment 1-181115.PDF
Form DIR-12-071115.OCT
Letter of Appointment-071115.PDF
Declaration of the appointee Director- in Form DIR-2-071115.PDF
