Company Information
CIN
Status
Date of Incorporation
27 June 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
2,350,000
Authorised Capital
2,500,000
Directors
Vikas Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Pankaj Gupta
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Ganga Ram
Director
about 10 years ago
about 10 years ago
Shaqib Jameel
Director
over 11 years ago
over 11 years ago
Charges
26 October 2016
Andhra Bank
2 Crore
26 October 2016
Others
0
26 October 2016
Others
0
26 October 2016
Others
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102018
Evidence of cessation;-23102018
Form DIR-12-23102018_signed
Notice of resignation;-23102018
Optional Attachment-(1)-23102018
Optional Attachment-(2)-23102018
Optional Attachment-(3)-23102018
Form ADT-1-06092017_signed
Optional Attachment-(2)-02092017
Optional Attachment-(1)-02092017
Copy of written consent given by auditor-02092017
Copy of the intimation sent by company-02092017
Form DIR-12-15072017_signed
Form DIR-11-15072017_signed
Proof of dispatch-14072017
Optional Attachment-(3)-14072017
Optional Attachment-(2)-14072017
Optional Attachment-(1)-14072017
Notice of resignation;-14072017
Notice of resignation filed with the company-14072017
Letter of appointment;-14072017
Evidence of cessation;-14072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072017
Acknowledgement received from company-14072017
Optional Attachment-(4)-14072017
Form ADT-3-26052017-signed
Resignation letter-25052017
Optional Attachment-(1)-20052017
Instrument(s) of creation or modification of charge;-20052017
Form CHG-1-20052017_signed
