Company Information

CIN
Status
Date of Incorporation
10 September 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
28 September 2015
Paid Up Capital
45,000,000
Authorised Capital
45,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinay Vishal
Vinay Vishal
Director/Designated Partner
over 1 year ago
Amresh Kumar
Amresh Kumar
Director/Designated Partner
almost 8 years ago
Suvash Chandra Kumar
Suvash Chandra Kumar
Director
over 11 years ago
Anil Kumar Sharma
Anil Kumar Sharma
Director/Designated Partner
over 14 years ago

Past Directors

Akhil Kumar Sureka
Akhil Kumar Sureka
Additional Director
over 8 years ago
Mohit Gupta
Mohit Gupta
Additional Director
over 8 years ago
Ajay Kumar
Ajay Kumar
Director
over 11 years ago
Shiv Priya
Shiv Priya
Director
over 14 years ago

Charges

25 Crore
26 February 2015
Oriental Bank Of Commerce
25 Crore
15 October 2012
Bank Of Maharashtra
26 Lak
26 February 2015
Oriental Bank Of Commerce
0
15 October 2012
Bank Of Maharashtra
0
26 February 2015
Oriental Bank Of Commerce
0
15 October 2012
Bank Of Maharashtra
0
26 February 2015
Oriental Bank Of Commerce
0
15 October 2012
Bank Of Maharashtra
0

Documents

Form INC-22-13122017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13122017
Copies of the utility bills as mentioned above (not older than two months)-13122017
Copy of board resolution authorizing giving of notice-13122017
Form MGT-14-23112017-signed
Form PAS-3-21112017_signed
Optional Attachment-(1)-21112017
Valuation Report from the valuer, if any;-21112017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21112017
Copy of Board or Shareholders? resolution-21112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112017
Optional Attachment-(1)-20112017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20112017
Copy of Board or Shareholders? resolution-20112017
Valuation Report from the valuer, if any;-20112017
Form SH-7-06102017-signed
Optional Attachment-(1)-05102017
Copy of the resolution for alteration of capital;-05102017
Altered memorandum of assciation;-05102017
Form DIR-11-19072017_signed
Acknowledgement received from company-17072017
Proof of dispatch-17072017
Notice of resignation filed with the company-17072017
Form DIR-12-19062017_signed
Optional Attachment-(4)-17062017
Optional Attachment-(3)-17062017
Optional Attachment-(2)-17062017
Optional Attachment-(1)-17062017
Notice of resignation;-17062017
Evidence of cessation;-17062017