Company Information

CIN
Status
Date of Incorporation
09 November 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
7,628,000
Authorised Capital
8,000,000

Directors

Sudeep Kumar
Sudeep Kumar
Director/Designated Partner
over 11 years ago
Gaurav Maheshwari
Gaurav Maheshwari
Director/Designated Partner
over 11 years ago
Sunil Kumar Maheshwari
Sunil Kumar Maheshwari
Director/Designated Partner
about 20 years ago

Past Directors

Indersain Maheshwari
Indersain Maheshwari
Director
about 20 years ago

Charges

3 Crore
24 June 2006
Bank Of India
1 Crore
24 June 2006
Bank Of India
1 Crore
24 June 2006
Bank Of India
0
24 June 2006
Bank Of India
0
24 June 2006
Bank Of India
0
24 June 2006
Bank Of India
0
24 June 2006
Bank Of India
0
24 June 2006
Bank Of India
0

Documents

FormSchV-021114 for the FY ending on-310314.OCT
Form23AC-311014 for the FY ending on-310314.OCT
Form66-311014 for the FY ending on-310314.OCT
Form MGT-14-031014.OCT
Copy of resolution-190914.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-310714.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-310714.PDF
Optional Attachment 2-310714.PDF
Optional Attachment 1-310714.PDF
Minutes of Meeting-310714.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--150714.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--150714.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--150714.PDF
Resolution passed at the general meeting-240714.PDF
AoA - Articles of Association-240714.PDF
Form 67 -Addendum--240714 in respect of Form MGT-14-150714.PDF
MoA - Memorandum of Association-240714.PDF
Optional Attachment 4-240714.PDF
Form MGT-14-150714.PDF
AoA - Articles of Association-150714.PDF
Copy of resolution-150714.PDF
Optional Attachment 1-150714.PDF
MoA - Memorandum of Association-150714.PDF
Optional Attachment 2-150714.PDF
Form DIR-12-090714.OCT
Evidence of cessation-070714.PDF
Optional Attachment 1-070714.PDF
Declaration of the appointee Director- in Form DIR-2-070714.PDF
Letter of Appointment-070714.PDF
Form DIR-11-290614.OCT