Company Information
CIN
Status
Date of Incorporation
23 February 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
26,887,100
Authorised Capital
30,000,000
Directors
Harnarayan Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Manoj Kumar
Director/Designated Partner
about 10 years ago
about 10 years ago
Pawan Kumar
Director/Designated Partner
about 12 years ago
about 12 years ago
Past Directors
Prabhu Pratap Singh
Director
about 12 years ago
about 12 years ago
Kuldeep Nara
Director
about 12 years ago
about 12 years ago
Yogesh Kumar Bansal
Director
almost 14 years ago
almost 14 years ago
Vikas Banger
Director
almost 14 years ago
almost 14 years ago
Charges
02 May 2013
Central Bank Of India
6 Crore
02 May 2013
Central Bank Of India
0
02 May 2013
Central Bank Of India
0
02 May 2013
Central Bank Of India
0
Documents
Form ADT-3-01092018-signed
Resignation letter-27082018
Form ADT-1-08052018_signed
Copy of written consent given by auditor-08052018
Optional Attachment-(1)-08052018
Copy of resolution passed by the company-08052018
Copy of the intimation sent by company-08052018
Form ADT-1-07052018_signed
Copy of resolution passed by the company-10042018
Optional Attachment-(1)-10042018
Copy of the intimation sent by company-10042018
Copy of written consent given by auditor-10042018
Form ADT-3-09042018-signed
Resignation letter-15032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
List of share holders, debenture holders;-23102017
Directors report as per section 134(3)-23102017
Form AOC-4-23102017_signed
Form MGT-7-23102017_signed
Form ADT-1-22102017_signed
Form DIR-12-22102017_signed
Copy of resolution passed by the company-16102017
Copy of written consent given by auditor-16102017
Copy of the intimation sent by company-16102017
Optional Attachment-(1)-16102017
List of share holders, debenture holders;-13102016
Form MGT-7-13102016_signed
Optional Attachment-(1)-12102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102016
Optional Attachment-(2)-12102016
