Company Information
CIN
Status
Date of Incorporation
01 April 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Sohan Kumar
Director/Designated Partner
over 9 years ago
over 9 years ago
Uday Jain
Director/Designated Partner
over 15 years ago
over 15 years ago
Charges
10 January 2011
Punjab National Bank
9 Lak
10 January 2011
Punjab National Bank
0
10 January 2011
Punjab National Bank
0
10 January 2011
Punjab National Bank
0
Documents
Form MGT-14-26042016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042016
-26042016
Optional Attachment-(2)-26042016
Optional Attachment-(1)-26042016
Notice of resignation;-26042016
Letter of appointment;-26042016
Form_DIR-11_NEERAJ4563_20160426223400.pdf-26042016
Form DIR-12-26042016_signed
Evidence of cessation;-26042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042016
Form INC-22-010115.OCT
Certificate of Registration of Mortgage-080311.PDF
Certificate of Registration of Mortgage-080311.PDF
Certificate of Registration of Mortgage-080311.PDF
Instrument of creation or modification of charge-080311.PDF
Form 8-080311-100111-ChargeId-10270773.PDF
Form 18-060710-200410.PDF
MoA - Memorandum of Association-010410.PDF
AoA - Articles of Association-010410.PDF
Acknowledgement of Stamp Duty MoA payment-010410.PDF
Acknowledgement of Stamp Duty AoA payment-010410.PDF
Form 1-010410.PDF
Certificate of Incorporation-010410.PDF
Certificate of Incorporation-010410.PDF
Optional Attachment 1-290310.PDF
Form 32-290310-290310.PDF
Form 18-290310-290310.PDF
