Company Information
CIN
Status
Date of Incorporation
17 June 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Kaushal Rana .
Director/Designated Partner
about 2 years ago
about 2 years ago
Anish Sondhi
Director/Designated Partner
about 2 years ago
about 2 years ago
Dinesh Kumar Tanwar
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Kapil Sharma .
Director
over 12 years ago
over 12 years ago
Amit Kuril
Director
over 12 years ago
over 12 years ago
Charges
27 September 2017
Central Bank Of India
4 Crore
27 September 2017
Others
0
27 September 2017
Others
0
27 September 2017
Others
0
Documents
Form MGT-7-03092020_signed
List of share holders, debenture holders;-02092020
Form MGT-7-02092020_signed
Instrument(s) of creation or modification of charge;-16032018
Form CHG-1-16032018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180316
Form MGT-14-13122017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122017
Optional Attachment-(1)-13122017
Form MGT-14-03102017-signed
Optional Attachment-(1)-28092017
Notice of resignation;-28092017
Form DIR-12-28092017_signed
Evidence of cessation;-28092017
Directors report as per section 134(3)-27092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092017
Form AOC-4-27092017_signed
Altered memorandum of association-26092017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092017
Optional Attachment-(1)-26092017
Altered articles of association-26092017
Evidence of cessation;-25092017
Form DIR-12-25092017_signed
Notice of resignation;-25092017
Optional Attachment-(1)-25092017
Directors report as per section 134(3)-23092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092017
Optional Attachment-(1)-23092017
Form AOC-4-23092017_signed
Form 23AC-22092017_signed
