Company Information

CIN
Status
Date of Incorporation
12 September 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
2,000,000
Authorised Capital
10,000,000

Directors

Savita .
Savita .
Director/Designated Partner
over 10 years ago
Dhananjay Harishankar Dubey
Dhananjay Harishankar Dubey
Director/Designated Partner
over 10 years ago
Ajay Girotra
Ajay Girotra
Director/Designated Partner
over 12 years ago
Apoorva Mohan
Apoorva Mohan
Director/Designated Partner
over 13 years ago

Past Directors

Rajeev Sharma
Rajeev Sharma
Director
over 13 years ago
Ram Chandra Tiwari
Ram Chandra Tiwari
Director
about 14 years ago
Dharmendra Kumar Pandey
Dharmendra Kumar Pandey
Director
about 14 years ago

Charges

0
28 October 2013
Indian Overseas Bank
6 Crore
28 October 2013
Indian Overseas Bank
0
28 October 2013
Indian Overseas Bank
0

Documents

Form DIR-11-19052018_signed
Proof of dispatch-17052018
Notice of resignation filed with the company-17052018
Form MGT-7-03072017_signed
Form AOC-4-03072017_signed
Form ADT-1-26062017_signed
Optional Attachment-(2)-26062017
Optional Attachment-(1)-26062017
Copy of MGT-8-26062017
Copy of resolution passed by the company-26062017
List of share holders, debenture holders;-26062017
Copy of written consent given by auditor-26062017
Copy of the intimation sent by company-26062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062017
Letter of the charge holder stating that the amount has been satisfied-14102016
Form CHG-4-14102016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20161014
Form DIR-12-040316.OCT
Optional Attachment 1-040316.PDF
Letter of Appointment-040316.PDF
Declaration of the appointee Director- in Form DIR-2-040316.PDF
Form DIR-12-170315.OCT
Declaration of the appointee Director- in Form DIR-2-170315.PDF
FormSchV-261214 for the FY ending on-310314.OCT
Form23AC-261214 for the FY ending on-310314.OCT
Certificate of Registration for Modification of Mortgage-031114.PDF
Certificate of Registration for Modification of Mortgage-031114.PDF
Certificate of Registration for Modification of Mortgage-031114.PDF
Instrument of creation or modification of charge-031114.PDF
Optional Attachment 1-031114.PDF