Company Information
CIN
Status
Date of Incorporation
23 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Parul .
Director/Designated Partner
over 9 years ago
over 9 years ago
Bharat Kumar
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Past Directors
Naveen Kumar
Director
over 10 years ago
over 10 years ago
Shefali Bharat Kumar Dhanak
Director
almost 15 years ago
almost 15 years ago
Charges
05 September 2011
Indian Overseas Bank
5 Crore
05 September 2011
Indian Overseas Bank
0
05 September 2011
Indian Overseas Bank
0
Documents
Form INC-28-05122019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-02122019
Form INC-28-08062019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-05062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102016
Form DIR-12-24102016
Letter of appointment;-24102016
Notice of resignation;-24102016
Evidence of cessation;-24102016
Form AOC-4-15042016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042016
Optional Attachment-(1)-12042016
Directors report as per section 134(3)-12042016
Form MGT-7-280116.OCT
Form INC-22-220815.OCT
Form DIR-12-100615.OCT
Declaration of the appointee Director- in Form DIR-2-080615.PDF
Evidence of cessation-080615.PDF
Letter of Appointment-080615.PDF
Form23AC-070415 for the FY ending on-310314-Revised-1.OCT
FormSchV-070415 for the FY ending on-310314-Revised-1.OCT
Form23AC-231113 for the FY ending on-310313.OCT
FormSchV-201113 for the FY ending on-310313.OCT
Form66-191113 for the FY ending on-310313.OCT
Form23AC-280513 for the FY ending on-310312.OCT
FormSchV-280513 for the FY ending on-310312.OCT
Form 2-260413.OCT
List of allottees-260413.PDF
Form 8-290911.OCT
Certificate of Registration of Mortgage-280911.PDF
