Company Information
CIN
Status
Date of Incorporation
03 January 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 August 2017
Paid Up Capital
4,991,680
Authorised Capital
5,000,000
Directors
Shrivats Rathi
Director/Designated Partner
about 2 years ago
about 2 years ago
Pankaj Gupta
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Ram Pal
Director/Designated Partner
about 14 years ago
about 14 years ago
Pardeep Kumar
Director/Designated Partner
about 14 years ago
about 14 years ago
Past Directors
Ajay .
Director
almost 10 years ago
almost 10 years ago
Shashank Kumar
Director
about 15 years ago
about 15 years ago
Charges
31 March 2014
Indian Overseas Bank
68 Crore
31 March 2014
Indian Overseas Bank
0
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
Notice of resignation filed with the company-31082019
Form DIR-11-31082019_signed
Proof of dispatch-31082019
Form MGT-7-28092017_signed
Form AOC-4-28092017_signed
List of share holders, debenture holders;-22092017
Directors report as per section 134(3)-22092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092017
Form ADT-1-28022017_signed
Copy of the intimation sent by company-28022017
Copy of written consent given by auditor-28022017
Copy of resolution passed by the company-28022017
Form ADT-1-08022017
Optional Attachment-(1)-08022017
Copy of the intimation sent by company-08022017
Copy of written consent given by auditor-08022017
Form ADT-3-03022017-signed
Resignation letter-31012017
Form AOC-4-03122016_signed
Form MGT-7-03122016_signed
Directors report as per section 134(3)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Optional Attachment-(1)-30112016
List of share holders, debenture holders;-29112016
Evidence of cessation;-10062016
Notice of resignation;-10062016
Form DIR-12-10062016_signed
