Company Information

CIN
Status
Date of Incorporation
01 September 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
28 September 2015
Paid Up Capital
46,509,560
Authorised Capital
50,000,000

Directors

Sanjay Kumar Aggarwal
Sanjay Kumar Aggarwal
Director/Designated Partner
about 10 years ago
Vinod Kumar
Vinod Kumar
Director/Designated Partner
about 13 years ago

Past Directors

Shweta Aggarwal
Shweta Aggarwal
Additional Director
over 8 years ago
Raman Sharma
Raman Sharma
Director
over 14 years ago
Neeraj Kumar Gulati
Neeraj Kumar Gulati
Director
over 14 years ago

Charges

15 Crore
11 March 2015
Syndicate Bank
15 Crore
11 March 2015
Syndicate Bank
0
11 March 2015
Syndicate Bank
0
11 March 2015
Syndicate Bank
0

Documents

Notice of resignation;-16112018
Form DIR-12-16112018_signed
Evidence of cessation;-16112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092017
Form DIR-12-29092017_signed
Letter of appointment;-29092017
Optional Attachment-(1)-29092017
Optional Attachment-(2)-29092017
Form PAS-3-190516.OCT
Private placement offer letter-150316.PDF
Record of a private placement offer to be kept by the company-150316.PDF
Form GNL.2-150316.PDF
Optional Attachment 3-150316.PDF
Optional Attachment 5-150316.PDF
Optional Attachment 2-150316.PDF
Optional Attachment 4-150316.PDF
Optional Attachment 1-150316.PDF
Form GNL.2-110316.PDF
Record of a private placement offer to be kept by the company-110316.PDF
Form PAS-3-110316.OCT
Private placement offer letter-110316.PDF
Optional Attachment 3-110316.PDF
List of allottees-110316.PDF
Optional Attachment 4-110316.PDF
Complete record of private placement offers and acceptences-110316.PDF
Resltn passed by the BOD-110316.PDF
Optional Attachment 5-110316.PDF
Optional Attachment 2-110316.PDF
Optional Attachment 1-110316.PDF
Optional Attachment 1-010316.PDF