Company Information
CIN
Status
Date of Incorporation
17 March 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Chandan Kumar
Director/Designated Partner
about 6 years ago
about 6 years ago
Vivek Dixit
Director
over 7 years ago
over 7 years ago
Ansh Singh
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Bablu Yadav
Director
over 7 years ago
over 7 years ago
Sanjay Singh
Director
over 7 years ago
over 7 years ago
Poonam Singh
Director
over 14 years ago
over 14 years ago
Charges
03 September 2014
Punjab National Bank
15 Lak
03 September 2014
Punjab National Bank
0
03 September 2014
Punjab National Bank
0
03 September 2014
Punjab National Bank
0
Documents
Optional Attachment-(2)-07022020
Optional Attachment-(1)-07022020
Notice of resignation;-07022020
Form DIR-12-07022020_signed
Evidence of cessation;-07022020
Form DIR-12-13122019_signed
Declaration by first director-28112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112019
Optional Attachment-(1)-28112019
Evidence of cessation;-14062019
Form DIR-12-14062019_signed
Notice of resignation;-14062019
Form DIR-12-01102018_signed
Form INC-22-30092018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28082018
Copies of the utility bills as mentioned above (not older than two months)-28082018
Copy of board resolution authorizing giving of notice-28082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082018
Optional Attachment-(1)-24082018
Optional Attachment-(2)-24082018
Form DIR-12-23082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082018
Evidence of cessation;-21082018
Interest in other entities;-21082018
Notice of resignation;-21082018
Optional Attachment-(1)-21082018
Optional Attachment-(3)-21082018
Optional Attachment-(2)-21082018
Certificate of Registration of Mortgage-300115.PDF
Certificate of Registration of Mortgage-300115.PDF
