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
almost 14 years ago
Pardeep Kumar
Pardeep Kumar
Director/Designated Partner
almost 14 years ago

Past Directors

Ajay .
Ajay .
Director
over 9 years ago
Shashank Kumar
Shashank Kumar
Director
almost 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