Company Information

CIN
Status
Date of Incorporation
03 July 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
6,300,000
Authorised Capital
7,500,000

Directors

Jaivil Rana
Jaivil Rana
Director/Designated Partner
over 2 years ago
Bindu Upadhyay
Bindu Upadhyay
Director/Designated Partner
over 15 years ago

Past Directors

Kamlesh Kumar Upadhyay
Kamlesh Kumar Upadhyay
Director
almost 10 years ago
Vasudha Upadhyay
Vasudha Upadhyay
Director
over 14 years ago
Kriti Upadhyay
Kriti Upadhyay
Director
over 15 years ago

Charges

2 Crore
02 September 2016
Allahabad Bank
2 Crore
21 December 2011
Bank Of Baroda
5 Lak
02 September 2016
Others
0
21 December 2011
Bank Of Baroda
0
02 September 2016
Others
0
21 December 2011
Bank Of Baroda
0
02 September 2016
Others
0
21 December 2011
Bank Of Baroda
0

Documents

Evidence of cessation;-06082018
Form DIR-12-06082018_signed
Notice of resignation;-06082018
Evidence of cessation;-23092017
Form DIR-12-23092017_signed
Notice of resignation;-23092017
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20161229
Form MGT-14-28122016-signed
Altered memorandum of association-27122016
Altered articles of association-27122016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122016
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Directors report as per section 134(3)-11112016
Form AOC-4-11112016_signed
Instrument(s) of creation or modification of charge;-03112016
Optional Attachment-(1)-03112016
Form CHG-1-03112016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20161103
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062016
Evidence of cessation;-20062016
Letter of appointment;-20062016
Notice of resignation;-20062016
Form DIR-12-20062016_signed
Form DIR-12-070116.OCT
Declaration of the appointee Director- in Form DIR-2-050116.PDF
Letter of Appointment-050116.PDF
Form MGT-7-271115.OCT
Form AOC-4-051115.OCT