Company Information
CIN
Status
Date of Incorporation
04 January 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Neeta Sunil Patil
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Sunil Patil Pandurang
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Deepak Sharma
Director
almost 12 years ago
almost 12 years ago
Mayank Gupta
Director
almost 12 years ago
almost 12 years ago
Past Directors
Seema Sharma
Director
about 19 years ago
about 19 years ago
Sandeep Mendiratta
Director
almost 20 years ago
almost 20 years ago
Charges
28 October 2010
Bank Of Baroda
1 Crore
05 August 2008
Union Bank Of India
25 Lak
05 August 2008
Union Bank Of India
0
28 October 2010
Bank Of Baroda
0
05 August 2008
Union Bank Of India
0
28 October 2010
Bank Of Baroda
0
05 August 2008
Union Bank Of India
0
28 October 2010
Bank Of Baroda
0
Documents
Form INC-22-070115.OCT
Form DIR-12-030115.OCT
Evidence of cessation-030115.PDF
Form DIR-11-030115.OCT
Form MGT-14-010115.OCT
Copy of resolution-311214.PDF
Form DIR-12-291214.OCT
Declaration of the appointee Director- in Form DIR-2-291214.PDF
Interest in other entities-291214.PDF
Letter of Appointment-291214.PDF
FormSchV-151214 for the FY ending on-310314.OCT
Form23AC-121214 for the FY ending on-310314.OCT
Form MGT-14-111214.OCT
Copy of resolution-111214.PDF
Form MGT-14-280814.OCT
Copy of resolution-250814.PDF
Form MGT-14-290714.OCT
Copy of resolution-300614.PDF
Form 23B for period 010413 to 310314-220114.OCT
Letter of the charge holder-200114.PDF
Form 17-200114.OCT
Memorandum of satisfaction of Charge-200114.PDF
Form 32-030114.OCT
Evidence of cessation-030114.PDF
Form 32-020114.OCT
Form 23B for period 010411 to 310312-290911.OCT
Form 23B for period 010412 to 310313-200912.OCT
Form 23B for period 010413 to 310314-120813.OCT
Form23AC-090913 for the FY ending on-310313.OCT
FormSchV-090913 for the FY ending on-310312.OCT
