Company Information
CIN
Status
Date of Incorporation
01 March 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Manish Guglani
Director/Designated Partner
over 2 years ago
over 2 years ago
Ramesh Kumar Nagpal
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Piush Kumar
Director
about 10 years ago
about 10 years ago
Ashish Raj Kumar
Director
over 11 years ago
over 11 years ago
Sunaina Paul Kumar
Director
almost 13 years ago
almost 13 years ago
Charges
22 February 2014
Citi Bank N.a.
1 Crore
22 February 2014
Citi Bank N.a.
0
22 February 2014
Citi Bank N.a.
0
22 February 2014
Citi Bank N.a.
0
22 February 2014
Citi Bank N.a.
0
Documents
Form DPT-3-24122020_signed
Form DPT-3-14092020-signed
Form DIR-12-25032020_signed
Optional Attachment-(1)-21032020
Notice of resignation;-21032020
Evidence of cessation;-21032020
Form MGT-7-13012020_signed
Form AOC-4-10012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012020
Directors report as per section 134(3)-04012020
List of share holders, debenture holders;-03012020
Form CHG-4-24122019_signed
Letter of the charge holder stating that the amount has been satisfied-23122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191223
Form DIR-12-18112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30062019
Form DIR-12-18062019_signed
Evidence of cessation;-18062019
Notice of resignation;-18062019
Form DIR-12-17062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Optional Attachment-(1)-15062019
Form DIR-12-26032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032019
Optional Attachment-(1)-25032019
Form MGT-7-15032019_signed
Form AOC-4-15032019_signed
