Company Information
CIN
Status
Date of Incorporation
06 July 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Crocheted Made Up Textile Goods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
20,100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Devi Prasad
Director/Designated Partner
about 8 years ago
about 8 years ago
Rankesh Kumar Mishra
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Past Directors
Pavitra Chatterjee
Director
almost 10 years ago
almost 10 years ago
Neeraj Tiwari
Director
about 10 years ago
about 10 years ago
Ashutosh Kumar Srivastava
Director
over 10 years ago
over 10 years ago
Vikash Vashist
Additional Director
almost 11 years ago
almost 11 years ago
Mahesh Kumar
Director
almost 11 years ago
almost 11 years ago
Swadesh Kumar Mishra
Director
almost 11 years ago
almost 11 years ago
Nivedita Mishra
Director
over 13 years ago
over 13 years ago
Charges
26 October 2015
Uco Bank
2 Crore
04 April 2014
Indian Overseas Bank
10 Crore
22 February 2014
Indian Overseas Bank Rajouri Garden Branch
3 Crore
22 February 2014
Indian Overseas Bank Rajouri Garden Branch
0
26 October 2015
Uco Bank
0
04 April 2014
Indian Overseas Bank
0
22 February 2014
Indian Overseas Bank Rajouri Garden Branch
0
26 October 2015
Uco Bank
0
04 April 2014
Indian Overseas Bank
0
22 February 2014
Indian Overseas Bank Rajouri Garden Branch
0
26 October 2015
Uco Bank
0
04 April 2014
Indian Overseas Bank
0
22 February 2014
Indian Overseas Bank Rajouri Garden Branch
0
26 October 2015
Uco Bank
0
04 April 2014
Indian Overseas Bank
0
Documents
Form MGT-7-03072017_signed
Form AOC-4-30062017_signed
List of share holders, debenture holders;-26062017
Optional Attachment-(2)-24062017
Optional Attachment-(1)-24062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24062017
Form ADT-1-07062017_signed
Copy of the intimation sent by company-01062017
Copy of resolution passed by the company-01062017
Copy of written consent given by auditor-01062017
Notice of resignation;-11012017
Evidence of cessation;-11012017
Form DIR-12-11012017_signed
Letter of appointment;-19112016
Interest in other entities;-19112016
Form DIR-12-19112016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112016
Certificate of Registration of Mortgage-110116.PDF
Optional Attachment 1-110116.PDF
Instrument of creation or modification of charge-110116.PDF
Certificate of Registration of Mortgage-110116.PDF
Form CHG-1-110116.OCT
Certificate of Registration of Mortgage-110116.PDF
Form DIR-12-071015.OCT
Optional Attachment 1-071015.PDF
Optional Attachment 2-071015.PDF
Evidence of cessation-071015.PDF
Declaration of the appointee Director- in Form DIR-2-071015.PDF
Form23AC-140915 for the FY ending on-310314.OCT
Form23AC-140915 for the FY ending on-310313.OCT