Company Information

CIN
Status
Date of Incorporation
15 February 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Brij Mohan Sharma
Brij Mohan Sharma
Director/Designated Partner
almost 11 years ago
Sunil Kumar Singh
Sunil Kumar Singh
Director
about 13 years ago
Karan Vashishta
Karan Vashishta
Director
almost 16 years ago

Past Directors

Deepa .
Deepa .
Director
almost 12 years ago

Charges

2 Crore
27 December 2012
Punjab National Bank
2 Crore
27 December 2012
Punjab National Bank
0
27 December 2012
Punjab National Bank
0
27 December 2012
Punjab National Bank
0

Documents

Form AOC-4-020116.OCT
Form MGT-7-291215.OCT
Form66-160115 for the FY ending on-310314.OCT
Form DIR-12-210115.OCT
Declaration of the appointee Director- in Form DIR-2-210115.PDF
Evidence of cessation-210115.PDF
Optional Attachment 1-210115.PDF
Optional Attachment 2-210115.PDF
Form MGT-14-190115.OCT
Form ADT-1-200115.OCT
FormSchV-160115 for the FY ending on-310314.OCT
Form23AC-160115 for the FY ending on-310314.OCT
Copy of resolution-160115.PDF
Form SH-7-151214.PDF
Optional Attachment 2-151214.PDF
MoA - Memorandum of Association-151214.PDF
Copy of the resolution for alteration of capital-151214.PDF
Optional Attachment 1-151214.PDF
Form SH-7-140814.PDF
Copy of the resolution for alteration of capital-140814.PDF
MoA - Memorandum of Association-140814.PDF
Optional Attachment 1-140814.PDF
Form DIR-12-110514.OCT
Evidence of cessation-090514.PDF
Form 32-060314.OCT
Evidence of cessation-060314.PDF
Optional Attachment 1-060314.PDF
Form 18-010314.OCT
Form 2-010314.OCT
List of allottees-010314.PDF