Company Information

CIN
Status
Date of Incorporation
19 January 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
909,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pramod Kumar Singh
Pramod Kumar Singh
Director/Designated Partner
almost 19 years ago
Neetu Singh
Neetu Singh
Director/Designated Partner
almost 19 years ago

Past Directors

Karan Singh
Karan Singh
Additional Director
over 9 years ago
Sanjay Kumar Singh
Sanjay Kumar Singh
Director
over 16 years ago

Charges

10 Crore
28 October 2016
Punjab National Bank
10 Crore
30 November 2013
Intec Capital Limited
19 Lak
28 October 2016
Others
0
30 November 2013
Intec Capital Limited
0
28 October 2016
Others
0
30 November 2013
Intec Capital Limited
0
28 October 2016
Others
0
30 November 2013
Intec Capital Limited
0

Documents

Form CHG-1-05012017-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170105
Instrument(s) of creation or modification of charge;-22122016
Form DIR-12-070815.OCT
Evidence of cessation-060815.PDF
Form DIR-12-160515.OCT
Declaration by the first director-160515.PDF
Optional Attachment 1-160515.PDF
Letter of Appointment-160515.PDF
Declaration of the appointee Director- in Form DIR-2-160515.PDF
Form 23B for period 010413 to 310314-101013.OCT
FormSchV-280114 for the FY ending on-310313.OCT
Form23AC-270114 for the FY ending on-310313.OCT
Certificate of Registration of Mortgage-271213.PDF
Optional Attachment 1-271213.PDF
Instrument of creation or modification of charge-271213.PDF
Certificate of Registration of Mortgage-271213.PDF
Form 8-271213.OCT
Certificate of Registration of Mortgage-271213.PDF
Form 32-110813.OCT
Evidence of cessation-100813.PDF
Form 2-300513.OCT
List of allottees-300513.PDF
Form23AC-230213 for the FY ending on-310312.OCT
FormSchV-260113 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-031012.OCT
Form 23B for period 010411 to 310312-041011.OCT
Form 2-020312.OCT
List of allottees-290212.PDF
FormSchV-220212 for the FY ending on-310311.OCT