Company Information
CIN
Status
Date of Incorporation
23 August 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ramji Sharma
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Tarun Narang
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Ambika Narang
Director
over 13 years ago
over 13 years ago
Charges
26 August 2014
Punjab National Bank
1 Crore
07 January 2013
Punjab National Bank
5 Crore
07 January 2013
Others
0
26 August 2014
Punjab National Bank
0
07 January 2013
Others
0
26 August 2014
Punjab National Bank
0
07 January 2013
Others
0
26 August 2014
Punjab National Bank
0
Documents
Notice of resignation filed with the company-20082018
Proof of dispatch-20082018
Form DIR-11-20082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022018
Evidence of cessation;-15022018
Form DIR-12-15022018_signed
Notice of resignation;-15022018
Optional Attachment-(1)-15022018
Form DIR-11-05122017_signed
Optional Attachment-(1)-05122017
Optional Attachment-(2)-05122017
Optional Attachment-(3)-05122017
Proof of dispatch-05122017
Notice of resignation filed with the company-05122017
Form CHG-4-16102017_signed
Letter of the charge holder stating that the amount has been satisfied-16102017
CERTIFICATE OF SATISFACTION OF CHARGE-20171016
Directors report as per section 134(3)-04082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082017
Form AOC-4-04082017_signed
List of share holders, debenture holders;-03082017
Copy of MGT-8-03082017
Form MGT-7-03082017_signed
Form CHG-1-24082016_signed
Instrument(s) of creation or modification of charge;-24082016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160824
Form AOC-4-061215.OCT
Form MGT-7-041215.OCT
Form ADT-1-141115.OCT
FormSchV-130415 for the FY ending on-310313-Revised-1.OCT
