Company Information
CIN
Status
Date of Incorporation
09 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
100,000
Authorised Capital
40,000,000
Directors
Ritu Agarwal
Director/Designated Partner
over 8 years ago
over 8 years ago
Sharad Gupta
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Arvind Kumar Kokra
Director
almost 9 years ago
almost 9 years ago
Amit Kumar
Director
over 9 years ago
over 9 years ago
Mudit Lohia
Director
over 9 years ago
over 9 years ago
Ravi Kumar Agarwal
Director
over 9 years ago
over 9 years ago
Renu Garg
Director
over 9 years ago
over 9 years ago
Ravi Kumar Garg
Director
over 9 years ago
over 9 years ago
Kirti Lohia
Director
almost 15 years ago
almost 15 years ago
Ashu Lohia
Director
almost 15 years ago
almost 15 years ago
Ajay Lohia
Director
almost 15 years ago
almost 15 years ago
Charges
16 June 2017
Oriental Bank Of Commerce
7 Crore
16 June 2017
Others
0
16 June 2017
Others
0
Documents
Form CHG-1-09082017-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170809
Optional Attachment-(2)-21072017
Optional Attachment-(1)-21072017
Instrument(s) of creation or modification of charge;-21072017
Form DIR-12-19052017_signed
Acknowledgement received from company-17052017
Proof of dispatch-17052017
Form DIR-11-17052017_signed
Notice of resignation filed with the company-17052017
Optional Attachment-(1)-17052017
Notice of resignation;-16052017
Optional Attachment-(1)-16052017
Form DIR-12-16052017_signed
Letter of appointment;-16052017
Evidence of cessation;-16052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052017
Form DIR-11-11042017_signed
Form DIR-12-11042017_signed
Notice of resignation;-11042017
Proof of dispatch-11042017
Letter of appointment;-11042017
Notice of resignation filed with the company-11042017
Evidence of cessation;-11042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042017
Acknowledgement received from company-11042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022017
Form DIR-12-04022017_signed
Letter of appointment;-04022017
Notice of resignation;-04022017
