Company Information
CIN
Status
Date of Incorporation
09 December 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
100,000,000
Authorised Capital
130,000,000
Directors
Manish Goyal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vinod Kumar Kathuria
Director/Designated Partner
about 13 years ago
about 13 years ago
Neeraj Kumar Sikri
Director/Designated Partner
about 13 years ago
about 13 years ago
Rajiv Sharma
Director/Designated Partner
about 13 years ago
about 13 years ago
Past Directors
Bholi Kumar Pandey
Company Secretary
almost 10 years ago
almost 10 years ago
Sailendra Kumar Jha
Company Secretary
over 11 years ago
over 11 years ago
Ashish Goel
Director
about 20 years ago
about 20 years ago
Pramod Goel
Director
about 20 years ago
about 20 years ago
Charges
01 November 2012
Bank Of Maharashtra
30 Crore
18 September 2008
State Bank Of India
2 Crore
01 November 2012
Bank Of Maharashtra
0
18 September 2008
State Bank Of India
0
01 November 2012
Bank Of Maharashtra
0
18 September 2008
State Bank Of India
0
01 November 2012
Bank Of Maharashtra
0
18 September 2008
State Bank Of India
0
Documents
Form DIR-11-15122016_signed
Proof of dispatch-14122016
Form DIR-11-14122016_signed
Notice of resignation filed with the company-14122016
Form DIR-11-06122016_signed
Notice of resignation filed with the company-06122016
Proof of dispatch-06122016
XBRL document in respect of financial statement 17-02-2016 for the financial year ending on 31-03-2015.pdf.PDF
Evidence of cessation;-21092016
Form DIR-12-21092016_signed
Copy of shareholders resolution-23042016
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -23042016
Letter of appointment;-23042016
Optional Attachment-(2)-23042016
Form DIR-12-23042016_signed
Evidence of cessation;-14042016
Form DIR-12-14042016_signed
Form MGT-7-210316.OCT
Form MGT-14-100316.OCT
MoA - Memorandum of Association-090316.PDF
Copy of resolution-090316.PDF
Optional Attachment 1-090316.PDF
Form AOC-4 XBRL-180216.OCT
Form MGT-14-150216.OCT
Optional Attachment 1-150216.PDF
Copy of resolution-150216.PDF
Form AOC-5-210116.PDF
Copy of Board Resolution-210116.PDF
Form MGT-14-200116.OCT
Form DIR-12-200116.OCT
