Company Information

CIN
Status
Date of Incorporation
30 August 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Neeraj Gulati .
Neeraj Gulati .
Director/Designated Partner
over 8 years ago
Narender Sharma
Narender Sharma
Director/Designated Partner
over 8 years ago
Tarun Jasuja
Tarun Jasuja
Director/Designated Partner
over 15 years ago

Past Directors

Rahul Jain
Rahul Jain
Additional Director
over 13 years ago
Shivaji Banerjee
Shivaji Banerjee
Director
over 15 years ago
Namit Gupta
Namit Gupta
Director
over 15 years ago
Ashok Kumar Gupta
Ashok Kumar Gupta
Director
over 15 years ago
Jyoti Arora
Jyoti Arora
Director
over 15 years ago

Charges

30 Lak
10 February 2014
Hdfc Bank Limited
30 Lak
10 February 2014
Hdfc Bank Limited
0
10 February 2014
Hdfc Bank Limited
0
10 February 2014
Hdfc Bank Limited
0

Documents

Form ADT-3-14072018-signed
Resignation letter-21062018
Form DIR-11-09112017_signed
Notice of resignation filed with the company-09112017
Proof of dispatch-09112017
Proof of dispatch-08112017
Notice of resignation filed with the company-08112017
Form DIR-11-08112017_signed
Notice of resignation;-15042017
Form DIR-11-15042017_signed
Proof of dispatch-15042017
Optional Attachment-(1)-15042017
Acknowledgement received from company-15042017
Evidence of cessation;-15042017
Form DIR-12-15042017_signed
Notice of resignation filed with the company-15042017
Form DIR-12-14042017_signed
Letter of appointment;-14042017
Declaration by first director-14042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14042017
Evidence of cessation;-22032017
Form DIR-12-22032017_signed
Notice of resignation;-22032017
Directors report as per section 134(3)-13122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122016
Form AOC-4-13122016_signed
Form MGT-7-13122016_signed
List of share holders, debenture holders;-06122016
FormSchV-120116 for the FY ending on-310314.OCT
Form23AC-120116 for the FY ending on-310314.OCT