Company Information
CIN
Status
Date of Incorporation
05 February 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
2,500,000
Authorised Capital
20,000,000
Directors
Gaurav Gaur
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Ujjwal Jain
Director/Designated Partner
about 9 years ago
about 9 years ago
Rahul Vohra
Additional Director
about 9 years ago
about 9 years ago
Manoj Sehgal
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Past Directors
Monika Juneja
Additional Director
over 9 years ago
over 9 years ago
Chander Shekher Juneja
Additional Director
over 9 years ago
over 9 years ago
Rakshit Juneja
Additional Director
over 9 years ago
over 9 years ago
Sumit Chitkara
Director
almost 10 years ago
almost 10 years ago
Vinode Kumar Kapur
Director
almost 10 years ago
almost 10 years ago
Ajay Kumar
Director
almost 12 years ago
almost 12 years ago
Pushap M Sharma
Director
almost 12 years ago
almost 12 years ago
Charges
31 January 2016
Tata Capital Financial Services Limited
1 Crore
31 January 2016
Tata Capital Financial Services Limited
0
31 January 2016
Tata Capital Financial Services Limited
0
31 January 2016
Tata Capital Financial Services Limited
0
Documents
Letter of the charge holder stating that the amount has been satisfied-20062017
Form CHG-4-20062017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170620
Optional Attachment-(2)-05012017
Optional Attachment-(1)-05012017
Notice of resignation;-05012017
Letter of appointment;-05012017
Form DIR-12-05012017_signed
Evidence of cessation;-05012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05012017
Notice of resignation;-02122016
Optional Attachment-(1)-02122016
Evidence of cessation;-02122016
Form DIR-12-02122016_signed
Optional Attachment-(1)-30112016
Letter of appointment;-30112016
Interest in other entities;-30112016
Form DIR-12-30112016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112016
Form DIR-12-05112016_signed
Optional Attachment-(1)-05112016
Evidence of cessation;-05112016
Notice of resignation;-05112016
Notice of resignation filed with the company-21072016
Form DIR-11-21072016_signed
Evidence of cessation;-21072016
Acknowledgement received from company-21072016
Notice of resignation;-21072016
Proof of dispatch-21072016
Form DIR-12-21072016_signed
