Company Information
CIN
Status
Date of Incorporation
19 March 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
10,000,000
Directors
Shivani Agrawal
Director/Designated Partner
over 8 years ago
over 8 years ago
Deepak Natarajan
Director/Designated Partner
over 8 years ago
over 8 years ago
Rakesh Gupta
Additional Director
about 12 years ago
about 12 years ago
Prashant Agrawal
Director/Designated Partner
over 18 years ago
over 18 years ago
Past Directors
Virender Kumar Garg
Director
almost 10 years ago
almost 10 years ago
Ankur Sharma
Director
almost 10 years ago
almost 10 years ago
Neeraj Sharma
Additional Director
over 10 years ago
over 10 years ago
Shobhit Gupta
Additional Director
about 12 years ago
about 12 years ago
Amit Nath Mishra
Director
about 12 years ago
about 12 years ago
Charges
22 February 2014
Bank Of Baroda
4 Crore
22 February 2014
Bank Of Baroda
0
22 February 2014
Bank Of Baroda
0
22 February 2014
Bank Of Baroda
0
Documents
Form MGT-7-16082018_signed
List of share holders, debenture holders;-13082018
Form DIR-12-24012018_signed
Evidence of cessation;-24012018
Letter of appointment;-24012018
Notice of resignation;-24012018
Optional Attachment-(1)-24012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012018
Form DIR-12-06122017_signed
Form DIR-11-06122017_signed
Notice of resignation;-05122017
Evidence of cessation;-05122017
Proof of dispatch-04122017
Notice of resignation filed with the company-04122017
Proof of dispatch-03092017
Notice of resignation filed with the company-03092017
Form DIR-11-03092017_signed
Form MGT-14-26052017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26052017
Acknowledgement received from company-07042017
Notice of resignation filed with the company-07042017
Form DIR-11-07042017_signed
Proof of dispatch-07042017
Form DIR-12-06042017_signed
Evidence of cessation;-06042017
Notice of resignation;-06042017
Letter of appointment;-06042017
Optional Attachment-(1)-06042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042017
Form MGT-7-05122016_signed
