Company Information
CIN
Status
Date of Incorporation
19 May 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2012
Last Annual Meeting
29 September 2012
Paid Up Capital
785,000
Authorised Capital
1,000,000
Directors
Anil Kumar
Director/Designated Partner
over 6 years ago
over 6 years ago
Shahajad Alam
Director/Designated Partner
over 6 years ago
over 6 years ago
Narendra Singh Yadav
Director
almost 17 years ago
almost 17 years ago
Rajendra Pradhaan
Director
over 19 years ago
over 19 years ago
Rakesh Gupta
Director
over 22 years ago
over 22 years ago
Past Directors
Neeraj Goel
Additional Director
over 12 years ago
over 12 years ago
Nasim .
Additional Director
about 13 years ago
about 13 years ago
Harjinder Singh
Additional Director
about 16 years ago
about 16 years ago
Charges
18 September 2013
Corporation Bank
4 Lak
18 September 2013
Corporation Bank
6 Lak
03 September 2013
Corporation Bank
4 Lak
03 September 2013
Corporation Bank
0
18 September 2013
Corporation Bank
0
18 September 2013
Corporation Bank
0
03 September 2013
Corporation Bank
0
18 September 2013
Corporation Bank
0
18 September 2013
Corporation Bank
0
03 September 2013
Corporation Bank
0
18 September 2013
Corporation Bank
0
18 September 2013
Corporation Bank
0
Documents
Evidence of cessation;-13062019
Form DIR-12-13062019_signed
Notice of resignation;-13062019
Form DIR-12-28052019_signed
Declaration by first director-27052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052019
Optional Attachment-(1)-27052019
Optional Attachment-(2)-27052019
Form DIR-12-050316.OCT
Interest in other entities-050316.PDF
Declaration of the appointee Director- in Form DIR-2-050316.PDF
Evidence of cessation-050316.PDF
Form DIR-12-230216.OCT
Evidence of cessation-220216.PDF
Declaration of the appointee Director- in Form DIR-2-220216.PDF
Interest in other entities-220216.PDF
Optional Attachment 1-220216.PDF
Form MGT-14-050814.OCT
Copy of resolution-210714.PDF
Certificate of Registration of Mortgage-031013.PDF
Instrument of creation or modification of charge-031013.PDF
Certificate of Registration of Mortgage-031013.PDF
Form 8-031013.OCT
Certificate of Registration of Mortgage-031013.PDF
Evidence of cessation-120913.PDF
Certificate of Registration of Mortgage-110913.PDF
Instrument of creation or modification of charge-110913.PDF
Certificate of Registration of Mortgage-110913.PDF
Certificate of Registration of Mortgage-110913.PDF
Form 32-260713.OCT
