Company Information

CIN
Status
Date of Incorporation
18 October 2005
Classes
Listing Status
Unlisted
Type
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
3,700,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Nanak Singh
Nanak Singh
Director/Designated Partner
over 7 years ago
Rajan Sachdeva
Rajan Sachdeva
Director/Designated Partner
over 7 years ago

Past Directors

Shallaja Mahajan
Shallaja Mahajan
Director
almost 8 years ago
Vinod Chhabra
Vinod Chhabra
Director
about 19 years ago
Deepak Mahajan
Deepak Mahajan
Director
about 19 years ago

Charges

9 Crore
20 December 2010
Indian Overseas Bank
3 Crore
25 October 2007
Indian Overseas Bank
5 Crore
01 March 2007
Canara Bank
20 Lak
25 October 2007
Indian Overseas Bank
0
20 December 2010
Indian Overseas Bank
0
01 March 2007
Canara Bank
0
25 October 2007
Indian Overseas Bank
0
20 December 2010
Indian Overseas Bank
0
01 March 2007
Canara Bank
0
25 October 2007
Indian Overseas Bank
0
20 December 2010
Indian Overseas Bank
0
01 March 2007
Canara Bank
0

Documents

Form INC-22-24062017_signed
Copies of the utility bills as mentioned above (not older than two months)-24062017
Copy of board resolution authorizing giving of notice-24062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24062017
Proof of dispatch-31052017
Form DIR-12-31052017_signed
Notice of resignation;-31052017
Evidence of cessation;-31052017
Form DIR-11-31052017_signed
Acknowledgement received from company-31052017
Notice of resignation filed with the company-31052017
Form DIR-12-18052017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052017
Letter of appointment;-18052017
Form DIR-11-18022017_signed
Form DIR-12-17022017_signed
Acknowledgement received from company-17022017
Notice of resignation;-17022017
Evidence of cessation;-17022017
Proof of dispatch-17022017
Notice of resignation filed with the company-17022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16022017
Letter of appointment;-16022017
Form AOC-4-07122016_signed
Form MGT-7-07122016_signed
List of share holders, debenture holders;-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Directors report as per section 134(3)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20052016
Form AOC-4-20052016_signed