Company Information

CIN
Status
Date of Incorporation
14 July 2005
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sandeep Kaushik
Sandeep Kaushik
Director/Designated Partner
about 7 years ago
Sunil Kumar
Sunil Kumar
Director/Designated Partner
about 7 years ago

Past Directors

Babita Mittal
Babita Mittal
Director
over 19 years ago
Neeraj Mittal
Neeraj Mittal
Director
over 19 years ago

Charges

0
15 April 2011
Bank Of Baroda
65 Lak
31 October 2006
Icici Bank
30 Lak
31 October 2006
Icici Bank
0
15 April 2011
Bank Of Baroda
0
31 October 2006
Icici Bank
0
15 April 2011
Bank Of Baroda
0
31 October 2006
Icici Bank
0
15 April 2011
Bank Of Baroda
0

Documents

Evidence of cessation;-05012018
Form DIR-12-05012018_signed
Notice of resignation;-05012018
Optional Attachment-(1)-05012018
Optional Attachment-(2)-29122017
Optional Attachment-(1)-29122017
Letter of appointment;-29122017
Form DIR-12-29122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122017
Optional Attachment-(3)-29122017
Letter of the charge holder stating that the amount has been satisfied-03112017
Form CHG-4-03112017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171103
List of share holders, debenture holders;-31102017
-31102017
Form AOC-4-31102017_signed
Form MGT-7-31102017_signed
List of share holders, debenture holders;-25102016
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form MGT-7-25102016_signed
Form AOC-4-25102016
Form AOC-4-030316.OCT
Form MGT-7-251215.OCT
Resignation Letter-231215.PDF
Form ADT-3-231215.PDF
Form ADT-1-241215.OCT
Form ADT-1-030415.OCT
Copy of resolution-010415.PDF
FormSchV-010415 for the FY ending on-310314.OCT