Company Information
CIN
Status
Date of Incorporation
22 December 2014
State / ROC
Delhi /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Madan Gopal Banga
Additional Director
over 5 years ago
over 5 years ago
Anupam Gulati
Director
almost 11 years ago
almost 11 years ago
Charges
24 April 2017
Andhra Bank
10 Lak
04 March 2020
Karnataka Bank Ltd.
3 Crore
Documents
Form DPT-3-22102020-signed
Notice of resignation;-01092020
Interest in other entities;-01092020
Form DIR-12-01092020_signed
Evidence of cessation;-01092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092020
Optional Attachment-(1)-01092020
Optional Attachment-(2)-01092020
Optional Attachment-(3)-01092020
Form ADT-1-31082020_signed
Copy of written consent given by auditor-31082020
Copy of resolution passed by the company-31082020
Form ADT-3-08082020_signed
Resignation letter-08082020
Form MGT-14-26052020_signed
Altered memorandum of association-26052020
Optional Attachment-(1)-26052020
Optional Attachment-(2)-26052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26052020
Form CHG-1-02042020_signed
Instrument(s) of creation or modification of charge;-02042020
CERTIFICATE OF REGISTRATION OF CHARGE-20200402
Form MGT-14-28022020_signed
Optional Attachment-(1)-28022020
Optional Attachment-(2)-28022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022020
Notice of resignation;-20012020
Evidence of cessation;-20012020
Form DIR-12-20012020_signed
Copy of Board or Shareholders? resolution-17122019
