Company Information

CIN
Status
Date of Incorporation
28 January 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
24,145,000
Authorised Capital
30,000,000

Directors

Shivansh Agarwal
Shivansh Agarwal
Director/Designated Partner
over 8 years ago
Geeta Agarwal
Geeta Agarwal
Director/Designated Partner
almost 12 years ago
Sharad Gupta
Sharad Gupta
Director
almost 15 years ago

Past Directors

Arvind Kumar Kokra
Arvind Kumar Kokra
Director
over 8 years ago
Amit Kumar
Amit Kumar
Director
over 8 years ago
Sheetal Gupta
Sheetal Gupta
Director
almost 15 years ago

Charges

6 Crore
22 March 2014
Oriental Bank Of Commerce
6 Crore
22 March 2014
Others
0
22 March 2014
Others
0
22 March 2014
Others
0
22 March 2014
Others
0
22 March 2014
Others
0

Documents

Form DIR-12-04092017_signed
Notice of resignation;-04092017
Evidence of cessation;-04092017
Letter of appointment;-02092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092017
Form DIR-11-04052017_signed
Proof of dispatch-04052017
Notice of resignation;-04052017
Letter of appointment;-04052017
Optional Attachment-(1)-04052017
Notice of resignation filed with the company-04052017
Evidence of cessation;-04052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052017
Acknowledgement received from company-04052017
Form DIR-12-04052017_signed
Proof of dispatch-02032017
Optional Attachment-(1)-02032017
Notice of resignation;-02032017
Notice of resignation filed with the company-02032017
Form DIR-12-02032017_signed
Form DIR-11-02032017_signed
Evidence of cessation;-02032017
Acknowledgement received from company-02032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01032017
Form DIR-12-01032017_signed
Letter of appointment;-01032017
List of share holders, debenture holders;-09112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112016
Form MGT-7-09112016_signed
Form AOC-4-09112016_signed