Company Information

CIN
Status
Date of Incorporation
08 May 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
1,500,000
Authorised Capital
20,000,000

Directors

Sandeep .
Sandeep .
Director/Designated Partner
over 9 years ago
Udham Singh
Udham Singh
Director/Designated Partner
over 9 years ago
Digvijay Kumar Singh
Digvijay Kumar Singh
Director
about 12 years ago

Past Directors

Om Joshi
Om Joshi
Additional Director
about 10 years ago
Rohit .
Rohit .
Additional Director
about 10 years ago
Gajender Sharma
Gajender Sharma
Director
about 12 years ago
Meeta Jain
Meeta Jain
Director
over 13 years ago

Charges

9 Crore
29 September 2015
Punjab National Bank
9 Crore
29 September 2015
Punjab National Bank
0
29 September 2015
Punjab National Bank
0
29 September 2015
Punjab National Bank
0

Documents

Acknowledgement received from company-25112016
Form DIR-11-25112016_signed
Notice of resignation filed with the company-25112016
Proof of dispatch-25112016
Evidence of cessation;-19112016
Notice of resignation;-19112016
Form DIR-12-19112016_signed
Form DIR-12-10112016_signed
Evidence of cessation;-10112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112016
Letter of appointment;-10112016
Notice of resignation;-10112016
Optional Attachment-(1)-10112016
Optional Attachment-(2)-10112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112016
Form DIR-12-09112016_signed
Interest in other entities;-09112016
Optional Attachment-(1)-09112016
Letter of appointment;-09112016
Form ADT-1-08112016_signed
Copy of the intimation sent by company-08112016
Directors report as per section 134(3)-08112016
Copy of written consent given by auditor-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Form AOC-4-08112016_signed
List of share holders, debenture holders;-30082016
Form MGT-7-30082016_signed
Form INC-22-280116.OCT
Optional Attachment 1-280116.PDF
Certificate of Registration of Mortgage-051215.PDF