Company Information
CIN
Status
Date of Incorporation
02 January 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Eshbeer Nanak
Director/Designated Partner
over 7 years ago
over 7 years ago
Sonpal Singh
Director/Designated Partner
over 7 years ago
over 7 years ago
Varun Chadha
Director
about 10 years ago
about 10 years ago
Past Directors
Parul Kapoor
Additional Director
almost 11 years ago
almost 11 years ago
Shashi Srivastava
Additional Director
almost 11 years ago
almost 11 years ago
Dinesh Kumar Srivastava
Additional Director
almost 11 years ago
almost 11 years ago
Anurag Srivastava
Director
almost 13 years ago
almost 13 years ago
Sunil Kumar
Director
almost 13 years ago
almost 13 years ago
Charges
25 August 2015
Bank Of India
5 Lak
25 August 2015
Bank Of India
0
25 August 2015
Bank Of India
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052018
Evidence of cessation;-21052018
Form DIR-12-21052018_signed
Notice of resignation;-21052018
Optional Attachment-(1)-21052018
Evidence of cessation;-26112017
Form DIR-12-26112017_signed
Notice of resignation;-26112017
Form DIR-11-20112017_signed
Proof of dispatch-18112017
Notice of resignation filed with the company-18112017
Form ADT-1-07122016_signed
Optional Attachment-(1)-07122016
Copy of written consent given by auditor-07122016
Copy of the intimation sent by company-07122016
Copy of resolution passed by the company-07122016
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Directors report as per section 134(3)-07112016
Optional Attachment-(1)-07112016
Secretarial Audit Report-07112016
Form AOC-4-07112016_signed
Form ADT-1-03102016_signed
Form ADT-3-03102016-signed
Copy of written consent given by auditor-03102016
Copy of the intimation sent by company-03102016
Resignation letter-30092016
Form DIR-11-100316.OCT
Form DIR-12-090316.OCT
