Company Information
CIN
Status
Date of Incorporation
14 December 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Virendra Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Yogesh Kumar Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kishan Singh
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Vinod Gupta
Director/Designated Partner
over 13 years ago
over 13 years ago
Mukesh Gupta
Director
about 14 years ago
about 14 years ago
Past Directors
Ratan Pal Singh
Additional Director
over 11 years ago
over 11 years ago
Rajeev Gupta
Additional Director
almost 15 years ago
almost 15 years ago
Satish Kumar
Director
almost 15 years ago
almost 15 years ago
Charges
25 March 2015
Indian Overseas Bank
40 Crore
25 March 2015
Indian Overseas Bank
0
25 March 2015
Indian Overseas Bank
0
25 March 2015
Indian Overseas Bank
0
Documents
Optional Attachment-(1)-28032019
Form DIR-12-28032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032019
Form MGT-7-07072018_signed
Form AOC-4-06072018_signed
List of share holders, debenture holders;-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052017
Form AOC-4-25052017_signed
Form ADT-1-24052017_signed
Form MGT-7-24052017_signed
Copy of the intimation sent by company-18052017
Copy of resolution passed by the company-18052017
Copy of written consent given by auditor-18052017
List of share holders, debenture holders;-17052017
Acknowledgement received from company-23012017
Form DIR-12-23012017_signed
Notice of resignation filed with the company-23012017
Proof of dispatch-23012017
Form DIR-11-23012017_signed
Evidence of cessation;-21012017
Notice of resignation;-21012017
Form MGT-14-290715.OCT
Form DIR-12-290715.OCT
Form23AC-210715 for the FY ending on-310313.OCT
FormSchV-210715 for the FY ending on-310313.OCT
FormSchV-210715 for the FY ending on-310314.OCT
Form23AC-210715 for the FY ending on-310314.OCT
Optional Attachment 2-210715.PDF
Optional Attachment 1-210715.PDF
