Company Information

CIN
Status
Date of Incorporation
11 November 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
120,000,000
Authorised Capital
160,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinod Kumar
Vinod Kumar
Director/Designated Partner
almost 2 years ago
Raj Kumar
Raj Kumar
Director/Designated Partner
over 6 years ago
Sanket Kandoi
Sanket Kandoi
Director
over 11 years ago

Past Directors

Gobind Kumar Goyal
Gobind Kumar Goyal
Director
over 11 years ago

Charges

24 Crore
19 March 2012
State Bank Of India
17 Crore
05 March 2012
Allahabad Bank
5 Crore
05 March 2012
Allahabad Bank
1 Crore
05 March 2012
Allahabad Bank
0
19 March 2012
State Bank Of India
0
05 March 2012
Allahabad Bank
0
05 March 2012
Allahabad Bank
0
19 March 2012
State Bank Of India
0
05 March 2012
Allahabad Bank
0
05 March 2012
Allahabad Bank
0
19 March 2012
State Bank Of India
0
05 March 2012
Allahabad Bank
0
05 March 2012
Allahabad Bank
0
19 March 2012
State Bank Of India
0
05 March 2012
Allahabad Bank
0

Documents

Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
Evidence of cessation;-21042018
Form DIR-12-21042018_signed
Notice of resignation;-21042018
Optional Attachment-(1)-21042018
Optional Attachment-(1)-19042018
Optional Attachment-(2)-19042018
Optional Attachment-(3)-19042018
Form DIR-12-19042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042018
Form MGT-14-14032018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180314
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032018
Altered memorandum of association-06032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032017
Evidence of cessation;-06032017
Form DIR-12-06032017_signed
Letter of appointment;-06032017
Notice of resignation;-06032017
Optional Attachment-(1)-06032017
Optional Attachment-(2)-06032017
Interest in other entities;-06032017
Form ADT-1-24022017_signed
Form MGT-7-24022017_signed
Copy of MGT-8-23022017
List of share holders, debenture holders;-23022017
Copy of written consent given by auditor-19022017
Copy of resolution passed by the company-19022017