Company Information

CIN
Status
Date of Incorporation
16 April 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
30 September 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sharda Aggarwal
Sharda Aggarwal
Director/Designated Partner
almost 9 years ago
Arun Thaman
Arun Thaman
Director/Designated Partner
almost 9 years ago
Sandeep Kalia
Sandeep Kalia
Director/Designated Partner
over 9 years ago

Past Directors

Sunita Pandey
Sunita Pandey
Director
over 10 years ago
Surinder Kumar Yadav
Surinder Kumar Yadav
Director
over 11 years ago

Charges

1 Crore
26 September 2013
Canara Bank
1 Crore
26 September 2013
Others
0
26 September 2013
Others
0
26 September 2013
Others
0

Documents

Others-240916.PDF
Form PAS-3-07052016_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07052016
Copy of the resolution for alteration of capital;-07052016
Altered memorandum of assciation;-07052016
Copy of Board or Shareholders? resolution-07052016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160408
Optional Attachment-(1)-08042016
Instrument(s) of creation or modification of charge;-08042016
Form CHG-1-08042016_signed
Form MGT-14-150316.OCT
Copy of resolution-150316.PDF
Optional Attachment 1-150316.PDF
Form DIR-11-030316.OCT
Form DIR-12-020316.OCT
Declaration of the appointee Director- in Form DIR-2-020316.PDF
Optional Attachment 1-020316.PDF
Evidence of cessation-020316.PDF
Form DIR-12-180216.OCT
Optional Attachment 1-180216.PDF
Declaration of the appointee Director- in Form DIR-2-180216.PDF
Interest in other entities-180216.PDF
Letter of Appointment-180216.PDF
Declaration by the first director-180216.PDF
Form DIR-12-080815.OCT
Form MGT-14-080815.OCT
Declaration of the appointee Director- in Form DIR-2-080815.PDF
Letter of Appointment-080815.PDF
Optional Attachment 1-080815.PDF
Form DIR-11-080815.OCT