Company Information
CIN
Status
Date of Incorporation
11 November 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
5,000,000
Authorised Capital
20,000,000
Directors
Sanjeev Nayyar
Director/Designated Partner
about 2 years ago
about 2 years ago
Giani Ram
Additional Director
over 10 years ago
over 10 years ago
Sumit Sarkar
Director/Designated Partner
about 11 years ago
about 11 years ago
Somesh Chowdhury
Individual Promoter
about 11 years ago
about 11 years ago
Charges
02 March 2015
Syndicate Bank
8 Lak
15 December 2014
Syndicate Bank
7 Crore
02 March 2015
Syndicate Bank
0
15 December 2014
Syndicate Bank
0
02 March 2015
Syndicate Bank
0
15 December 2014
Syndicate Bank
0
02 March 2015
Syndicate Bank
0
15 December 2014
Syndicate Bank
0
Documents
Proof of dispatch-23052016
Notice of resignation filed with the company-23052016
Form DIR-11-23052016_signed
Form AOC-4-061215.OCT
Form MGT-7-051215.OCT
Certificate of Registration for Modification of Mortgage-020715.PDF
Certificate of Registration for Modification of Mortgage-020715.PDF
Instrument of creation or modification of charge-020715.PDF
Optional Attachment 1-020715.PDF
Form CHG-1-020715.OCT
Certificate of Registration for Modification of Mortgage-020715.PDF
Form SH-7-220515.PDF
Form MGT-14-220515.OCT
MoA - Memorandum of Association-220515.PDF
Copy of the resolution for alteration of capital-220515.PDF
Form MGT-14-210515.OCT
MoA - Memorandum of Association-210515.PDF
Copy of resolution-210515.PDF
Copy of resolution-200515.PDF
Optional Attachment 1-200515.PDF
Form ADT-1-210515.OCT
Form DIR-12-060515.OCT
Optional Attachment 1-040515.PDF
Letter of Appointment-040515.PDF
Interest in other entities-040515.PDF
Declaration of the appointee Director- in Form DIR-2-040515.PDF
Form CHG-1-010515.OCT
Certificate of Registration of Mortgage-300415.PDF
Instrument of creation or modification of charge-300415.PDF
Certificate of Registration of Mortgage-300415.PDF
