Company Information

CIN
Status
Date of Incorporation
24 February 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gaurav Kumar .
Gaurav Kumar .
Director/Designated Partner
about 6 years ago
Saurav Kumar
Saurav Kumar
Director/Designated Partner
about 6 years ago

Past Directors

Saurabh Singhal
Saurabh Singhal
Additional Director
over 7 years ago
Arpana .
Arpana .
Director
almost 12 years ago

Charges

0
15 May 2015
Punjab National Bank
1 Crore
15 May 2015
Punjab National Bank
0
15 May 2015
Punjab National Bank
0
15 May 2015
Punjab National Bank
0

Documents

Notice of resignation;-13122019
Form DIR-12-13122019_signed
Evidence of cessation;-13122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30092019
Form DIR-12-30092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092019
Form CHG-4-23092019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190923
Form ADT-3-19092019_signed
Resignation letter-19092019
Letter of the charge holder stating that the amount has been satisfied-26082019
List of share holders, debenture holders;-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
Form MGT-7-13122018_signed
Form AOC-4-13122018_signed
Form DIR-12-19042018_signed
Interest in other entities;-19042018
Evidence of cessation;-19042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042018
Optional Attachment-(1)-19042018
Notice of resignation;-19042018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form AOC-4-16112017_signed