Company Information
CIN
Status
Date of Incorporation
03 December 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,600,000
Authorised Capital
2,000,000
Directors
Suresh Chand .
Director/Designated Partner
over 9 years ago
over 9 years ago
Sudha Rani Tyagi
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Gaurav Gupta
Director
about 11 years ago
about 11 years ago
Charges
26 June 2015
Kotak Mahindra Bank Limited
1 Crore
26 June 2015
Others
0
26 June 2015
Others
0
26 June 2015
Others
0
Documents
Form AOC-4-06022019_signed
Form MGT-7-06022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022019
Directors report as per section 134(3)-05022019
List of share holders, debenture holders;-05022019
Form MGT-7-28072018_signed
List of share holders, debenture holders;-24072018
Form AOC-4-18072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072018
Directors report as per section 134(3)-17072018
Optional Attachment-(1)-17072018
Form CHG-1-03042018
Instrument(s) of creation or modification of charge;-03042018
Optional Attachment-(1)-03042018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180403
Evidence of cessation;-16102017
Form DIR-12-16102017_signed
Notice of resignation;-16102017
Optional Attachment-(1)-16102017
Form AOC-4-24052017_signed
Form MGT-7-24052017_signed
List of share holders, debenture holders;-17052017
Directors report as per section 134(3)-17052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052017
Optional Attachment-(1)-17052017
Optional Attachment-(3)-17052017
Form ADT-1-15052017_signed
Copy of the intimation sent by company-06052017
Copy of resolution passed by the company-06052017
Copy of written consent given by auditor-06052017
