Company Information
CIN
Status
Date of Incorporation
21 February 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Vipin Kumar
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Nupur Jain
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Shilpi Jain
Director
over 13 years ago
over 13 years ago
Parveen Kumar Jain
Director
almost 14 years ago
almost 14 years ago
Past Directors
Mukesh Gulati
Additional Director
almost 8 years ago
almost 8 years ago
Rekha Aggarwal
Additional Director
over 10 years ago
over 10 years ago
Amit Aggarwal
Additional Director
over 10 years ago
over 10 years ago
Charges
28 September 2013
Punjab National Bank
3 Crore
28 September 2013
Punjab National Bank
0
28 September 2013
Punjab National Bank
0
28 September 2013
Punjab National Bank
0
Documents
Optional Attachment-(1)-15012019
Notice of resignation;-15012019
Notice of resignation filed with the company-15012019
Form DIR-12-15012019_signed
Form DIR-11-15012019_signed
Evidence of cessation;-15012019
Acknowledgement received from company-15012019
Proof of dispatch-15012019
Declaration by first director-12012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012019
Form DIR-12-12012019_signed
Optional Attachment-(1)-12012019
Optional Attachment-(2)-12012019
Optional Attachment-(3)-12012019
Optional Attachment-(4)-12012019
Optional Attachment-(5)-12012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012018
Evidence of cessation;-08012018
Form DIR-12-08012018_signed
Letter of appointment;-08012018
Notice of resignation;-08012018
Optional Attachment-(1)-08012018
Optional Attachment-(2)-08012018
Optional Attachment-(3)-08012018
Form MGT-7-010116.OCT
Form AOC-4-281215.OCT
Form ADT-1-251115.OCT
Resignation Letter-211115.PDF
Form ADT-3-211115.PDF
Optional Attachment 1-240615.PDF
