Company Information

CIN
Status
Date of Incorporation
12 July 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
2,440,000
Authorised Capital
2,500,000

Directors

Sudhanshu Agarwal
Sudhanshu Agarwal
Director/Designated Partner
over 2 years ago
Sunil Kumar Agrawal
Sunil Kumar Agrawal
Director/Designated Partner
almost 3 years ago
Pankaj Kumar Garg
Pankaj Kumar Garg
Director/Designated Partner
over 16 years ago
Mohit Goel
Mohit Goel
Director/Designated Partner
over 16 years ago
Rajiv Chaudhary
Rajiv Chaudhary
Director
over 19 years ago

Past Directors

Anubhav Mittal
Anubhav Mittal
Director
over 19 years ago

Charges

0
17 April 2010
Bank Of Baroda
5 Crore
17 April 2010
Bank Of Baroda
0
17 April 2010
Bank Of Baroda
0
17 April 2010
Bank Of Baroda
0

Documents

Form STK-2-13122019-signed
Optional Attachment-(1)-16032019
-16032019
-04032019
Optional Attachment-(1)-04032019
Form CHG-4-28092018_signed
Form AOC-4-28092018_signed
Form MGT-7-28092018_signed
Optional Attachment-(2)-06092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092018
Optional Attachment-(1)-06092018
List of share holders, debenture holders;-06092018
Letter of the charge holder stating that the amount has been satisfied-04092018
CERTIFICATE OF SATISFACTION OF CHARGE-20180904
Form MGT-7-211115.OCT
Form AOC-4-181115.OCT
Form PAS-3-160215.OCT
Resltn passed by the BOD-160215.PDF
Complete record of private placement offers and acceptences-160215.PDF
List of allottees-160215.PDF
Form23AC-301214 for the FY ending on-310314.OCT
FormSchV-021114 for the FY ending on-310314.OCT
Form66-301014 for the FY ending on-310314.OCT
Form23AC-240813 for the FY ending on-310313.OCT
Form66-240813 for the FY ending on-310313.OCT
FormSchV-240813 for the FY ending on-310313.OCT
Form 8-100113.OCT
Certificate of Registration for Modification of Mortgage-090113.PDF
Instrument of creation or modification of charge-090113.PDF
Certificate of Registration for Modification of Mortgage-090113.PDF