Company Information

CIN
Status
Date of Incorporation
28 January 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,100,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rajender Yadav
Rajender Yadav
Director/Designated Partner
over 5 years ago
Priyanka Kumari
Priyanka Kumari
Director/Designated Partner
about 9 years ago
Kumar Jyoti Ranjan
Kumar Jyoti Ranjan
Director/Designated Partner
almost 12 years ago

Past Directors

Sahil Jindal
Sahil Jindal
Director
almost 7 years ago
Punit Mehta
Punit Mehta
Director
almost 12 years ago

Charges

2 Crore
03 February 2017
Corporation Bank
25 Lak
18 April 2016
Housing Development Finance Corporation Limited
55 Lak
11 December 2013
Icici Bank Limited
13 Lak
14 May 2013
Allahabad Bank
1 Crore
18 April 2016
Others
0
03 February 2017
Others
0
14 May 2013
Allahabad Bank
0
11 December 2013
Icici Bank Limited
0
18 April 2016
Others
0
03 February 2017
Others
0
14 May 2013
Allahabad Bank
0
11 December 2013
Icici Bank Limited
0
18 April 2016
Others
0
03 February 2017
Others
0
14 May 2013
Allahabad Bank
0
11 December 2013
Icici Bank Limited
0

Documents

Form DIR-11-21062019_signed
Acknowledgement received from company-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Notice of resignation;-15062019
Proof of dispatch-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Notice of resignation filed with the company-15062019
Form SERIOUS COMPLAINT-07032019
Form AOC-4-07052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052018
Directors report as per section 134(3)-05052018
Optional Attachment-(1)-05052018
Optional Attachment-(1)-02052018
Form DIR-12-02052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052018
Form MGT-7-02052018_signed
List of share holders, debenture holders;-27042018
Form INC-22-16032017_signed
Optional Attachment-(1)-16032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16032017
Copies of the utility bills as mentioned above (not older than two months)-16032017
Instrument(s) of creation or modification of charge;-04032017
Form CHG-1-04032017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170304
List of share holders, debenture holders;-02012017
Form MGT-7-02012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122016
Directors report as per section 134(3)-30122016
Form AOC-4-30122016_signed