Company Information

CIN
Status
Date of Incorporation
18 June 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
2,000,000

Directors

Vinay Kumar
Vinay Kumar
Director/Designated Partner
over 6 years ago
Daya Shankar Kumar
Daya Shankar Kumar
Director/Designated Partner
about 9 years ago

Past Directors

Abhay Gupta
Abhay Gupta
Director
almost 9 years ago
Neeru Gupta
Neeru Gupta
Director
almost 12 years ago
Ajay Gupta
Ajay Gupta
Director
almost 12 years ago

Charges

1 Crore
16 October 2018
Punjab & Sind Bank
1 Crore
16 October 2018
Others
0
16 October 2018
Others
0
16 October 2018
Others
0

Documents

Notice of resignation;-11042019
Form DIR-12-11042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042019
Evidence of cessation;-11042019
Form AOC-4-19012019_signed
Form MGT-7-19012019_signed
Directors report as per section 134(3)-17012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012019
List of share holders, debenture holders;-16012019
Form CHG-1-30102018_signed
Optional Attachment-(1)-30102018
Instrument(s) of creation or modification of charge;-30102018
CERTIFICATE OF REGISTRATION OF CHARGE-20181030
Optional Attachment-(1)-05012018
List of share holders, debenture holders;-05012018
Form MGT-7-05012018_signed
Form AOC-4-03012018_signed
Directors report as per section 134(3)-02012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012018
List of share holders, debenture holders;-29042017
Form MGT-7-29042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032017
Directors report as per section 134(3)-30032017
Form AOC-4-30032017_signed
Form ADT-1-29032017_signed
Copy of written consent given by auditor-29032017
Copy of resolution passed by the company-29032017
Copy of the intimation sent by company-29032017
Form DIR-12-19012017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19012017