Company Information
CIN
Status
Date of Incorporation
20 October 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
75,400,000
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sandeep Pahwa
Director/Designated Partner
over 8 years ago
over 8 years ago
Vikas Raj
Wholetime Director
about 10 years ago
about 10 years ago
Nishant Muttreja
Director/Designated Partner
about 13 years ago
about 13 years ago
Sushant Muttreja
Director/Designated Partner
about 13 years ago
about 13 years ago
Past Directors
Yoginder Nath Virmani
Director
over 11 years ago
over 11 years ago
Naveen Bhatnagar
Company Secretary
about 12 years ago
about 12 years ago
Ravneet Muttreja
Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 35] Advertising, Business Management, Business Administration, Office Functions; Included In Class 35
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 36] Financial Affairs; Monetary Affairs; Real Estate Affairs; Included In Class 36
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 37] Building Construction; Repair; Installation Services; Included In Class 37.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
06 September 2013
Punjab National Bank
1 Crore
05 September 2013
Punjab National Bank
1 Crore
06 September 2013
Punjab National Bank
0
05 September 2013
Punjab National Bank
0
06 September 2013
Punjab National Bank
0
05 September 2013
Punjab National Bank
0
06 September 2013
Punjab National Bank
0
05 September 2013
Punjab National Bank
0
06 September 2013
Punjab National Bank
0
05 September 2013
Punjab National Bank
0
Documents
Form SERIOUS COMPLAINT-02062017
Form SERIOUS COMPLAINT-24052017
Evidence of cessation;-03052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052017
-03052017
Form DIR-12-03052017_signed
Interest in other entities;-03052017
Letter of appointment;-03052017
Form INC-22-30062016_signed
Optional Attachment-(1)-30062016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30062016
Optional Attachment-(2)-30062016
Copies of the utility bills as mentioned above (not older than two months)-30062016
Form MGT-14-09062016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09062016
Optional Attachment-(2)-09062016
Evidence of cessation;-09062016
Form DIR-12-09062016_signed
Optional Attachment-(1)-09062016
Certificate of Registration for Modification of Mortgage-220316.PDF
Instrument of creation or modification of charge-220316.PDF
Certificate of Registration for Modification of Mortgage-220316.PDF
Form CHG-1-220316.OCT
Certificate of Registration for Modification of Mortgage-220316.PDF
Others-290116.PDF
Form ADT-1-290116.OCT
Resignation Letter-070116.PDF
Form ADT-3-070116.PDF
Form MGT-14-100915.OCT
Optional Attachment 1-070915.PDF