Company Information

CIN
Status
Date of Incorporation
16 August 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Veena Kumar
Veena Kumar
Director/Designated Partner
over 8 years ago
Pankaj Sharma
Pankaj Sharma
Director/Designated Partner
over 10 years ago

Past Directors

Swadesh Kumar Mishra
Swadesh Kumar Mishra
Director
almost 9 years ago
Shubham Dubey
Shubham Dubey
Director
almost 11 years ago
Chandra Kant Dubey
Chandra Kant Dubey
Additional Director
over 11 years ago
Ashutosh Kumar Srivastava
Ashutosh Kumar Srivastava
Director
over 11 years ago
Suganthan Selvaratnam
Suganthan Selvaratnam
Additional Director
over 12 years ago
Dharmendra Kumar Pandey
Dharmendra Kumar Pandey
Director
over 13 years ago

Charges

7 Crore
31 March 2015
Central Bank Of India
4 Crore
26 March 2015
Uco Bank
2 Crore
26 March 2015
Uco Bank
0
31 March 2015
Central Bank Of India
0
26 March 2015
Uco Bank
0
31 March 2015
Central Bank Of India
0

Documents

Form DIR-12-28012019_signed
Evidence of cessation;-22012019
Notice of resignation;-22012019
Form MGT-7-20032018_signed
Copy of MGT-8-14032018
List of share holders, debenture holders;-14032018
Form ADT-1-08062017_signed
Copy of resolution passed by the company-01062017
Copy of the intimation sent by company-01062017
Copy of written consent given by auditor-01062017
Form DIR-12-04032017_signed
Notice of resignation;-03032017
Evidence of cessation;-03032017
Letter of appointment;-06022017
Form DIR-12-06022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022017
Certificate of Registration of Mortgage-200216.PDF
Certificate of Registration of Mortgage-200216.PDF
Certificate of Registration of Mortgage-200216.PDF
Form INC-28-28122016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-27122016
Copy of the resolution for alteration of capital;-28072016
Directors report as per section 134(3)-28072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072016
Form AOC-4-28072016_signed
Form AOC-4 additional attachment-28072016
Form ADT-1-27072016_signed
Copy of the intimation sent by company-27072016
Copy of resolution passed by the company-27072016
Copy of written consent given by auditor-27072016