Company Information

CIN
Status
Date of Incorporation
18 July 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Gaurav Sharma
Gaurav Sharma
Director/Designated Partner
almost 7 years ago
Shishir Modi
Shishir Modi
Director/Designated Partner
over 12 years ago

Past Directors

Abhishek Dubey
Abhishek Dubey
Director
about 10 years ago
Kusum Marodia
Kusum Marodia
Director
over 10 years ago
Swadesh Kumar Mishra
Swadesh Kumar Mishra
Additional Director
over 12 years ago
Chandra Kant Dubey
Chandra Kant Dubey
Director
over 12 years ago
Umesh Kumar Dubey
Umesh Kumar Dubey
Additional Director
over 12 years ago
Rajeev Sharma
Rajeev Sharma
Director
over 12 years ago
Suganthan Selvaratnam
Suganthan Selvaratnam
Additional Director
about 13 years ago

Charges

8 Crore
28 July 2014
Uco Bank
8 Crore
28 July 2014
Uco Bank
0
28 July 2014
Uco Bank
0

Documents

Form DIR-12-09022019_signed
Evidence of cessation;-05022019
Notice of resignation;-05022019
Optional Attachment-(1)-05022019
Proof of dispatch-12012019
Acknowledgement received from company-12012019
Form DIR-11-12012019_signed
Notice of resignation filed with the company-12012019
Optional Attachment-(2)-11012019
Optional Attachment-(1)-11012019
Form DIR-12-11012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012019
Form ADT-1-29072017_signed
Copy of resolution passed by the company-29072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072017
Optional Attachment-(1)-29072017
Directors report as per section 134(3)-29072017
Copy of written consent given by auditor-29072017
Copy of the intimation sent by company-29072017
Form AOC-4-29072017_signed
Form MGT-7-29072017_signed
List of share holders, debenture holders;-27072017
Copy of MGT-8-27072017
Form AOC-4-28062017_signed
Form MGT-7-28062017_signed
List of share holders, debenture holders;-26062017
Copy of MGT-8-26062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062017
Optional Attachment-(1)-23062017
Optional Attachment-(2)-23062017