Company Information

CIN
Status
Date of Incorporation
18 July 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rinku Wadhawan
Rinku Wadhawan
Director/Designated Partner
about 10 years ago
Subhash Chand
Subhash Chand
Director/Designated Partner
about 10 years ago
Prashant Sethi
Prashant Sethi
Director
over 11 years ago
Brijender Singh
Brijender Singh
Director
over 11 years ago

Past Directors

Tanya Sagar
Tanya Sagar
Additional Director
over 10 years ago
Sonia Sagar
Sonia Sagar
Additional Director
over 10 years ago

Charges

5 Crore
19 February 2016
Syndicate Bank
5 Crore
19 February 2016
Syndicate Bank
0
19 February 2016
Syndicate Bank
0
19 February 2016
Syndicate Bank
0

Documents

Form ADT-1-25102017_signed
Optional Attachment-(1)-25102017
List of share holders, debenture holders;-25102017
Directors report as per section 134(3)-25102017
Copy of written consent given by auditor-25102017
Copy of the intimation sent by company-25102017
Copy of resolution passed by the company-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form MGT-7-25102017_signed
Form AOC-4-25102017_signed
Form ADT-1-09052016_signed
Copy of written consent given by auditor-09052016
Optional Attachment-(1)-09052016
Copy of the intimation sent by company-09052016
Resignation letter-21042016
Form AOC-4-110316.OCT
Form MGT-7-100316.OCT
Form ADT-1-090316.OCT
Form MGT-14-020316.OCT
Copy of resolution-290216.PDF
Optional Attachment 1-290216.PDF
Certificate of Registration of Mortgage-230216.PDF
Instrument of creation or modification of charge-230216.PDF
Certificate of Registration of Mortgage-230216.PDF
Form CHG-1-230216.OCT
Certificate of Registration of Mortgage-230216.PDF
Form DIR-12-091115.OCT
Evidence of cessation-081115.PDF
Interest in other entities-061115.PDF
Optional Attachment 1-061115.PDF