Company Information
CIN
Status
Date of Incorporation
11 June 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
6,000,000
Authorised Capital
6,000,000
Directors
Vipin Kumar
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Nupur Jain
Director/Designated Partner
over 7 years ago
over 7 years ago
Shilpi Jain
Additional Director
over 10 years ago
over 10 years ago
Past Directors
Sarita Bansal
Additional Director
almost 10 years ago
almost 10 years ago
Arun Bansal
Additional Director
almost 10 years ago
almost 10 years ago
Sneh Jain
Additional Director
over 10 years ago
over 10 years ago
Rekha Aggarwal
Director
over 11 years ago
over 11 years ago
Amit Aggarwal
Director
over 11 years ago
over 11 years ago
Renu Gupta
Director
over 13 years ago
over 13 years ago
Pradeep Gupta
Director
over 13 years ago
over 13 years ago
Charges
31 March 2014
Punjab National Bank
3 Crore
17 January 2013
Punjab National Bank
45 Lak
17 January 2013
Punjab National Bank
0
31 March 2014
Punjab National Bank
0
17 January 2013
Punjab National Bank
0
31 March 2014
Punjab National Bank
0
17 January 2013
Punjab National Bank
0
31 March 2014
Punjab National Bank
0
Documents
Acknowledgement received from company-15012019
Evidence of cessation;-15012019
Form DIR-11-15012019_signed
Form DIR-12-15012019_signed
Notice of resignation filed with the company-15012019
Notice of resignation;-15012019
Proof of dispatch-15012019
Form DIR-12-12012019_signed
Optional Attachment-(1)-12012019
Optional Attachment-(2)-12012019
Optional Attachment-(3)-12012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012019
Form DIR-11-09072018_signed
Acknowledgement received from company-03072018
Notice of resignation filed with the company-03072018
Optional Attachment-(1)-03072018
Proof of dispatch-03072018
Optional Attachment-(2)-19062018
Optional Attachment-(1)-19062018
Notice of resignation;-19062018
Form DIR-12-19062018_signed
Evidence of cessation;-19062018
Interest in other entities;-25052018
Notice of resignation;-25052018
Evidence of cessation;-25052018
Form DIR-12-25052018_signed
Declaration by first director-25052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052018
Declaration of the appointee Director- in Form DIR-2-080316.PDF
Optional Attachment 1-080316.PDF
