Company Information

CIN
Status
Date of Incorporation
20 December 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 August 2017
Paid Up Capital
4,856,540
Authorised Capital
5,000,000

Directors

Shrivats Rathi
Shrivats Rathi
Director/Designated Partner
about 2 years ago
Pankaj Gupta
Pankaj Gupta
Director/Designated Partner
almost 12 years ago
Ram Pal
Ram Pal
Director/Designated Partner
about 14 years ago
Pardeep Kumar
Pardeep Kumar
Director/Designated Partner
about 14 years ago

Past Directors

Ajay .
Ajay .
Director
almost 10 years ago
Shashank Kumar
Shashank Kumar
Director
about 15 years ago

Charges

68 Crore
31 March 2014
Indian Overseas Bank
68 Crore
31 March 2014
Indian Overseas Bank
0
31 March 2014
Indian Overseas Bank
0

Documents

Form DIR-11-29092020_signed
Proof of dispatch-19092020
Notice of resignation filed with the company-19092020
Form DIR-11-31082019_signed
Notice of resignation filed with the company-31082019
Proof of dispatch-31082019
Form AOC-4-28092017_signed
Form MGT-7-28092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092017
Directors report as per section 134(3)-22092017
List of share holders, debenture holders;-22092017
Form ADT-1-28022017_signed
Copy of written consent given by auditor-28022017
Copy of the intimation sent by company-28022017
Copy of resolution passed by the company-28022017
Form ADT-3-03022017-signed
Form ADT-1-02022017
Copy of written consent given by auditor-02022017
Copy of the intimation sent by company-02022017
Optional Attachment-(1)-02022017
Resignation letter-31012017
Form MGT-7-03122016_signed
Form AOC-4-03122016_signed
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
List of share holders, debenture holders;-30112016
Evidence of cessation;-10062016
Form DIR-12-10062016_signed
Notice of resignation;-10062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07042016