Company Information

CIN
Status
Date of Incorporation
17 May 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,151,000
Authorised Capital
2,500,000

Directors

Sheetal Gupta
Sheetal Gupta
Director/Designated Partner
almost 8 years ago
Sharad Gupta
Sharad Gupta
Director/Designated Partner
almost 8 years ago

Past Directors

Sushant Kumar
Sushant Kumar
Director
about 8 years ago
Sachin Mittal
Sachin Mittal
Director
about 8 years ago
Ashu Lohia
Ashu Lohia
Director
over 8 years ago
Ajay Lohia
Ajay Lohia
Director
over 8 years ago
Arvind Kumar Kokra
Arvind Kumar Kokra
Director
almost 9 years ago
Amit Kumar
Amit Kumar
Director
almost 9 years ago
Mukesh Mittal
Mukesh Mittal
Director
over 15 years ago
Seema Mittal
Seema Mittal
Director
over 15 years ago

Charges

0
29 April 2016
Punjab National Bank
3 Crore
29 April 2016
Others
0
29 April 2016
Others
0
29 April 2016
Others
0

Documents

Proof of dispatch-15012018
Acknowledgement received from company-15012018
Evidence of cessation;-15012018
Notice of resignation;-15012018
Notice of resignation filed with the company-15012018
Form DIR-11-15012018_signed
Form DIR-12-15012018_signed
Form DIR-12-13012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012018
Interest in other entities;-13012018
Letter of appointment;-13012018
List of share holders, debenture holders;-04012018
Form MGT-7-04012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012018
Directors report as per section 134(3)-03012018
Form AOC-4-03012018_signed
Acknowledgement received from company-08112017
Form DIR-11-08112017_signed
Evidence of cessation;-08112017
Notice of resignation filed with the company-08112017
Proof of dispatch-08112017
Notice of resignation;-08112017
Form DIR-12-08112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112017
Letter of appointment;-07112017
Form DIR-12-07112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092017
Notice of resignation;-27092017
Letter of appointment;-27092017
Form DIR-12-27092017_signed