Company Information

CIN
Status
Date of Incorporation
31 March 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Udham Singh
Udham Singh
Director/Designated Partner
about 9 years ago
Vishal Devgan
Vishal Devgan
Director/Designated Partner
over 11 years ago

Past Directors

Siddharth Gupta
Siddharth Gupta
Director
over 11 years ago
Deepak Gupta
Deepak Gupta
Director
over 11 years ago
Eklavya Garg
Eklavya Garg
Director
almost 13 years ago
Nitin Kumar
Nitin Kumar
Director
almost 13 years ago

Charges

10 Crore
31 December 2013
Indian Overseas Bank
10 Crore
31 December 2013
Indian Overseas Bank
0
31 December 2013
Indian Overseas Bank
0
31 December 2013
Indian Overseas Bank
0

Documents

Acknowledgement received from company-25022017
Form DIR-11-25022017_signed
Notice of resignation filed with the company-25022017
Proof of dispatch-25022017
Form DIR-11-310116.OCT
Form AOC-4-300116.OCT
Form DIR-12-250116.OCT
Declaration of the appointee Director- in Form DIR-2-220116.PDF
Evidence of cessation-220116.PDF
Form MGT-7-010116.OCT
Form ADT-1-211115.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form GNL.2-271114.OCT
Form23AC-111114 for the FY ending on-310314.OCT
Form MGT-14-021114.OCT
Copy of resolution-291014.PDF
Form MGT-14-161014.OCT
Copy of resolution-151014.PDF
Optional Attachment 1-111014.PDF
Certificate of Registration for Modification of Mortgage-260514.PDF
Certificate of Registration for Modification of Mortgage-260514.PDF
Certificate of Registration for Modification of Mortgage-260514.PDF
Instrument of creation or modification of charge-260514.PDF
Optional Attachment 1-260514.PDF
Form CHG-1-260514-290314-ChargeId-10480269.PDF
Optional Attachment 3-010314.PDF
Optional Attachment 2-010314.PDF
Optional Attachment 1-010314.PDF
Instrument of creation or modification of charge-010314.PDF
Certificate of Registration of Mortgage-010314.PDF