Company Information
CIN
Status
Date of Incorporation
24 August 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Vineet Gupta
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Pankaj Kumar Choudhary
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Ajay Pal
Director Appointed In Casual Vacancy
almost 10 years ago
almost 10 years ago
Pallavi Gupta
Director
over 12 years ago
over 12 years ago
Nitin Kumar
Director
over 12 years ago
over 12 years ago
Charges
08 February 2013
Indian Overseas Bank
6 Crore
08 February 2013
Indian Overseas Bank
0
08 February 2013
Indian Overseas Bank
0
08 February 2013
Indian Overseas Bank
0
08 February 2013
Indian Overseas Bank
0
08 February 2013
Indian Overseas Bank
0
Documents
Form DIR-11-23102018_signed
Notice of resignation filed with the company-23102018
Proof of dispatch-23102018
Form SERIOUS COMPLAINT-14122017
Form DIR-11-22042017_signed
Acknowledgement received from company-21042017
Notice of resignation filed with the company-21042017
Proof of dispatch-21042017
Form INC-22-14122016_signed
Copies of the utility bills as mentioned above (not older than two months)-10122016
Copy of board resolution authorizing giving of notice-10122016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10122016
Interest in other entities;-10122016
Letter of appointment;-10122016
Notice of resignation;-10122016
Optional Attachment-(1)-10122016
Evidence of cessation;-10122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122016
Form DIR-12-11122016_signed
Optional Attachment-(1)-01072016
Directors report as per section 134(3)-01072016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072016
Form AOC-4-01072016_signed
List of share holders, debenture holders;-24062016
Form MGT-7-24062016_signed
Evidence of cessation;-21052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052016
Declaration by first director-21052016
Notice of resignation;-21052016
