Company Information

CIN
Status
Date of Incorporation
25 August 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Anshul Sharma
Anshul Sharma
Director/Designated Partner
almost 8 years ago
Ashish Mishra
Ashish Mishra
Director/Designated Partner
over 9 years ago
Manjeet .
Manjeet .
Director/Designated Partner
over 9 years ago
Amit Kumar Kaushik
Amit Kumar Kaushik
Director
over 11 years ago

Past Directors

Satyendra Tripathi
Satyendra Tripathi
Director
almost 9 years ago
Saransh Chandra
Saransh Chandra
Director
almost 9 years ago
Surender Kumar Sharma
Surender Kumar Sharma
Director
almost 9 years ago
Rankesh Kumar Mishra
Rankesh Kumar Mishra
Director
over 9 years ago
Ravinder Kaur
Ravinder Kaur
Director
over 9 years ago
Dolly Sharma
Dolly Sharma
Director
over 9 years ago
Navin Kumar Jain
Navin Kumar Jain
Director
over 9 years ago
Pavitra Chatterjee
Pavitra Chatterjee
Director
over 9 years ago
Lalit Kumar Bansal
Lalit Kumar Bansal
Director
almost 10 years ago
Tarun Sharma
Tarun Sharma
Director
over 10 years ago
Atar Singh
Atar Singh
Director
over 11 years ago

Charges

1 Crore
18 September 2017
Uco Bank
1 Crore
18 September 2017
Uco Bank
0
18 September 2017
Uco Bank
0
18 September 2017
Uco Bank
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032018
Declaration by first director-20032018
Optional Attachment-(1)-20032018
Form DIR-12-21032018_signed
Form CHG-1-25012018_signed
Instrument(s) of creation or modification of charge;-25012018
CERTIFICATE OF REGISTRATION OF CHARGE-20180125
Form DIR-12-16012018_signed
Evidence of cessation;-15012018
Optional Attachment-(1)-15012018
Notice of resignation;-15012018
Form DIR-12-05012018_signed
Form INC-22-01012018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30122017
Copies of the utility bills as mentioned above (not older than two months)-30122017
Letter of appointment;-30122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122017
Form DIR-11-06112017_signed
Acknowledgement received from company-03112017
Form DIR-12-03112017_signed
Notice of resignation filed with the company-03112017
Proof of dispatch-03112017
Evidence of cessation;-02112017
Notice of resignation;-02112017
Form DIR-12-27102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102017
Letter of appointment;-26102017
Optional Attachment-(1)-12092017
Form DIR-12-12092017
Evidence of cessation;-12092017