Company Information
CIN
Status
Date of Incorporation
11 February 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
5,000,000
Directors
Kapil Mittal
Director/Designated Partner
over 2 years ago
over 2 years ago
Pradeep Jakhar
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Past Directors
Swati Mittal
Director
almost 13 years ago
almost 13 years ago
Charges
20 June 2013
Corporation Bank
1 Crore
20 June 2013
Corporation Bank
0
20 June 2013
Corporation Bank
0
20 June 2013
Corporation Bank
0
20 June 2013
Corporation Bank
0
Documents
Form AOC-4-020116.OCT
Form ADT-1-010116.OCT
Form MGT-7-010116.OCT
Form DIR-12-220715.OCT
Evidence of cessation-220715.PDF
Optional Attachment 1-220715.PDF
Form 23B for period 310314 to 310315-300914.OCT
FormSchV-220515 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-300913.OCT
FormSchV-160515 for the FY ending on-310313.OCT
Form23AC-160515 for the FY ending on-310313.OCT
Form MGT-14-150515.OCT
Form DIR-11-150515.OCT
Form CHG-4-150515.OCT
Memorandum of satisfaction of Charge-120515.PDF
Copy of resolution-120515.PDF
Letter of the charge holder-120515.PDF
Form 32-210214.OCT
Evidence of cessation-210214.PDF
Certificate of Registration of Mortgage-110713.PDF
Instrument of creation or modification of charge-110713.PDF
Certificate of Registration of Mortgage-110713.PDF
Form 8-110713.OCT
Certificate of Registration of Mortgage-110713.PDF
Form 5-060713.PDF
AoA - Articles of Association-060713.PDF
MoA - Memorandum of Association-060713.PDF
Optional Attachment 1-060713.PDF
Copy of resolution-080613.PDF
Optional Attachment 1-080613.PDF
