Company Information

CIN
Status
Date of Incorporation
20 April 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
08 June 2018
Paid Up Capital
990,000
Authorised Capital
10,000,000

Directors

Kailasam Karunanidhi
Kailasam Karunanidhi
Director/Designated Partner
over 8 years ago
Chander Ballabh
Chander Ballabh
Director/Designated Partner
about 11 years ago

Past Directors

Mulak Raj Sharma
Mulak Raj Sharma
Director
about 10 years ago
Ranjeet Singh Mehta
Ranjeet Singh Mehta
Director
about 11 years ago
Janki Devi
Janki Devi
Director
over 15 years ago
Mahesh Chand
Mahesh Chand
Director
over 15 years ago

Charges

5 Crore
03 March 2016
Punjab National Bank
5 Crore
03 March 2016
Others
0
03 March 2016
Others
0
03 March 2016
Others
0

Documents

Form ADT-3-25032019_signed
Optional Attachment-(1)-25032019
Resignation letter-25032019
Form MGT-7-18062018_signed
Form AOC-4-15062018_signed
List of share holders, debenture holders;-14062018
Directors report as per section 134(3)-14062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
List of share holders, debenture holders;-29032018
Optional Attachment-(1)-29032018
Directors report as per section 134(3)-29032018
Form AOC-4-29032018_signed
Form MGT-7-29032018_signed
Optional Attachment-(3)-14032018
Optional Attachment-(2)-14032018
Optional Attachment-(1)-14032018
Notice of resignation;-14032018
Form DIR-12-14032018_signed
Evidence of cessation;-14032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112016
Optional Attachment-(2)-21112016
Optional Attachment-(1)-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Directors report as per section 134(3)-21112016
List of share holders, debenture holders;-21112016
Optional Attachment-(3)-21112016
Form AOC-4-21112016_signed
Form MGT-7-21112016_signed