Company Information

CIN
Status
Date of Incorporation
06 September 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
5,200,000
Authorised Capital
10,000,000

Directors

Vipin Kumar
Vipin Kumar
Director/Designated Partner
almost 7 years ago
Parveen Kumar Jain
Parveen Kumar Jain
Additional Director
over 9 years ago
Nupur Jain
Nupur Jain
Director/Designated Partner
about 13 years ago

Past Directors

Nikhil Jain
Nikhil Jain
Director
about 13 years ago

Charges

6 Crore
08 November 2012
Punjab National Bank
4 Lak
08 November 2012
Punjab National Bank
21 Lak
25 October 2012
Punjab National Bank
6 Crore
08 November 2012
Punjab National Bank
0
08 November 2012
Punjab National Bank
0
25 October 2012
Punjab National Bank
0
08 November 2012
Punjab National Bank
0
08 November 2012
Punjab National Bank
0
25 October 2012
Punjab National Bank
0
08 November 2012
Punjab National Bank
0
08 November 2012
Punjab National Bank
0
25 October 2012
Punjab National Bank
0

Documents

Proof of dispatch-15012019
Acknowledgement received from company-15012019
Evidence of cessation;-15012019
Form DIR-11-15012019_signed
Form DIR-12-15012019_signed
Notice of resignation filed with the company-15012019
Notice of resignation;-15012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012019
Optional Attachment-(1)-12012019
Optional Attachment-(2)-12012019
Optional Attachment-(3)-12012019
Form DIR-12-12012019_signed
Optional Attachment-(1)-19032018
Notice of resignation;-19032018
Form DIR-12-19032018_signed
Evidence of cessation;-19032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032018
Declaration by first director-19032018
Optional Attachment-(2)-19032018
Evidence of cessation;-21042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042016
Notice of resignation;-21042016
Letter of appointment;-21042016
Interest in other entities;-21042016
Form DIR-12-21042016_signed
Form AOC-4-191215.OCT
Form MGT-7-041215.OCT
Form ADT-1-141115.OCT
Auditors certificate-260315.PDF
Form DPT-4-260315.PDF