Company Information

CIN
Status
Date of Incorporation
25 June 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,100,000
Authorised Capital
5,000,000

Directors

Pardeep Kumar Thakur
Pardeep Kumar Thakur
Director/Designated Partner
about 13 years ago
Kishan Lal
Kishan Lal
Director/Designated Partner
over 15 years ago

Charges

5 Crore
09 February 2011
Bank Of Baroda
5 Crore
09 February 2011
Bank Of Baroda
0
09 February 2011
Bank Of Baroda
0

Documents

Form ADT-3-13102018-signed
Resignation letter-05102018
Form MGT-7-16122016_signed
Form AOC-4-16122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122016
Directors report as per section 134(3)-09122016
List of share holders, debenture holders;-09122016
Optional Attachment-(1)-09122016
Form ADT-1-26112016_signed
Copy of written consent given by auditor-19112016
Copy of the intimation sent by company-19112016
Copy of resolution passed by the company-19112016
Form MGT-7-141215.OCT
Form AOC-4-121215.OCT
Resignation Letter-220815.PDF
Form ADT-3-220815.PDF
FormSchV-291114 for the FY ending on-310314.OCT
Form23AC-291114 for the FY ending on-310314.OCT
FormSchV-281113 for the FY ending on-310313.OCT
Form66-281013 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form 2-140213.OCT
List of allottees-140213.PDF
Form23AC-241112 for the FY ending on-310312.OCT
FormSchV-271112 for the FY ending on-310312.OCT
Form66-271012 for the FY ending on-310312.OCT
Form 32-291012.OCT
Form 23B for period 010411 to 310312-300612.OCT
Form 32-110412.OCT
Optional Attachment 2-100412.PDF