Company Information

CIN
Status
Date of Incorporation
20 April 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
12,500,000
Authorised Capital
12,500,000

Directors

Sachin Kumar
Sachin Kumar
Director/Designated Partner
almost 10 years ago
Pankaj Verma
Pankaj Verma
Director/Designated Partner
almost 10 years ago

Past Directors

Anju Solanki
Anju Solanki
Director
over 19 years ago
Satendra Kumar Solanki
Satendra Kumar Solanki
Director
over 19 years ago

Charges

1 Crore
13 June 2011
Bank Of Baroda
1 Crore
04 March 2010
State Bank Of Patiala
25 Lak
04 March 2010
State Bank Of Patiala
0
13 June 2011
Bank Of Baroda
0
04 March 2010
State Bank Of Patiala
0
13 June 2011
Bank Of Baroda
0
04 March 2010
State Bank Of Patiala
0
13 June 2011
Bank Of Baroda
0

Documents

Form ADT-3-29082018-signed
Form ADT-1-11082018_signed
Copy of the intimation sent by company-11082018
Copy of resolution passed by the company-11082018
Copy of written consent given by auditor-11082018
Resignation letter-09082018
Form ADT-3-17012018-signed
Directors report as per section 134(3)-29122017
List of share holders, debenture holders;-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Form MGT-7-29122017_signed
Form AOC-4-29122017_signed
Form ADT-1-21122017_signed
Copy of written consent given by auditor-21122017
Copy of the intimation sent by company-21122017
Form ADT-1-20122017_signed
Copy of written consent given by auditor-20122017
Copy of resolution passed by the company-20122017
Copy of the intimation sent by company-20122017
Resignation letter-14122017
Evidence of cessation;-20012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012017
Declaration by first director-20012017
Letter of appointment;-20012017
Form DIR-11-20012017_signed
Form DIR-12-20012017_signed
Notice of resignation;-20012017
Optional Attachment-(1)-20012017
Proof of dispatch-20012017
Notice of resignation filed with the company-20012017