Company Information

CIN
Status
Date of Incorporation
30 September 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
226,418,500
Authorised Capital
250,000,000

Directors

Rishik Mittal
Rishik Mittal
Director/Designated Partner
over 2 years ago
Kaushal Mittal
Kaushal Mittal
Director/Designated Partner
over 2 years ago
Seema Mittal
Seema Mittal
Director/Designated Partner
over 2 years ago
Sushil Kumar Singh
Sushil Kumar Singh
Director/Designated Partner
over 2 years ago
Yug Mittal
Yug Mittal
Director/Designated Partner
over 6 years ago
Navneet Jain
Navneet Jain
Director/Designated Partner
about 8 years ago

Past Directors

Swati Bhatnagar
Swati Bhatnagar
Additional Director
about 6 years ago
Vikas Yadav
Vikas Yadav
Director
about 7 years ago
Kaushlesh Varshney
Kaushlesh Varshney
Director
over 7 years ago
Gurbinder Singh
Gurbinder Singh
Director
about 8 years ago
Abhishek Kumar Singh
Abhishek Kumar Singh
Director
over 8 years ago
Anant Kumar Choudhary
Anant Kumar Choudhary
Additional Director
about 10 years ago
Shalini Choudhary
Shalini Choudhary
Director
about 10 years ago
Sonia Singh
Sonia Singh
Director
about 11 years ago

Charges

28 Crore
22 December 2015
State Bank Of Bikaner & Jaipur
28 Crore
22 December 2015
State Bank Of Bikaner & Jaipur
0
22 December 2015
State Bank Of Bikaner & Jaipur
0
22 December 2015
State Bank Of Bikaner & Jaipur
0

Documents

Form INC-28-15102020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-21092020
Form DIR-11-16072020_signed
Proof of dispatch-16072020
Notice of resignation filed with the company-16072020
Acknowledgement received from company-16072020
Proof of dispatch-15072020
Notice of resignation filed with the company-15072020
Acknowledgement received from company-15072020
Form DIR-11-15072020_signed
Form INC-22-15022020_signed
Copies of the utility bills as mentioned above (not older than two months)-13022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13022020
Copy of board resolution authorizing giving of notice-13022020
Optional Attachment-(1)-13022020
Form INC-28-20122019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-05122019
Optional Attachment-(1)-05122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102019
Optional Attachment-(1)-14102019
Form DIR-12-14102019_signed
Form DIR-12-31072019_signed
Optional Attachment-(1)-30072019
Evidence of cessation;-30072019
Form MGT-14-27072019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190727
Form AOC-5-24072019-signed
Optional Attachment-(3)-16072019
Form DIR-12-16072019_signed
Optional Attachment-(1)-16072019