Company Information
CIN
Status
Date of Incorporation
13 May 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
29 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Anil Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajesh Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Adesh Kumar Mavi
Director/Designated Partner
over 9 years ago
over 9 years ago
Yogesh Kumar Aggarwal
Director/Designated Partner
about 14 years ago
about 14 years ago
Past Directors
Ishwar Singh Gulia
Director
almost 13 years ago
almost 13 years ago
Bijander Singh Chaprana
Director
about 17 years ago
about 17 years ago
Dheeraj Singh Bharana
Additional Director
almost 19 years ago
almost 19 years ago
Charges
05 March 2016
Capri Global Capital Limited
5 Crore
30 September 2014
Capri Global Capital Limited
40 Crore
30 September 2014
Milestone Trusteeship Services Private Limited
27 Crore
30 September 2014
Capri Global Capital Limited
68 Crore
30 September 2014
Capri Global Capital Limited
0
30 September 2014
Milestone Trusteeship Services Private Limited
0
05 March 2016
Others
0
30 September 2014
Capri Global Capital Limited
0
30 September 2014
Capri Global Capital Limited
0
30 September 2014
Milestone Trusteeship Services Private Limited
0
05 March 2016
Others
0
30 September 2014
Capri Global Capital Limited
0
30 September 2014
Capri Global Capital Limited
0
30 September 2014
Milestone Trusteeship Services Private Limited
0
05 March 2016
Others
0
30 September 2014
Capri Global Capital Limited
0
Documents
Form ADT-3-09042018-signed
Resignation letter-08032018
Form DIR-11-02022018_signed
Notice of resignation filed with the company-02022018
Proof of dispatch-02022018
Letter of appointment;-28022017
Interest in other entities;-28022017
Form DIR-12-28022017_signed
Notice of resignation;-28022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022017
Evidence of cessation;-28022017
Form INC-22-18072016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18072016
Copies of the utility bills as mentioned above (not older than two months)-18072016
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-18072016
Copy of board resolution authorizing giving of notice-18072016
Form CHG-1-28042016_signed
Instrument(s) of creation or modification of charge;-28042016
CERTIFICATE OF REGISTRATION OF CHARGE-20160428
Form MGT-6-250216-120715.PDF
Declaration by person-250216.PDF
Form ADT-1-161015.OCT
Form MGT-14-061015.OCT
Copy of resolution-061015.PDF
Certificate of Registration of Mortgage-261214.PDF
Certificate of Registration of Mortgage-261214.PDF
Certificate of Registration of Mortgage-261214.PDF
Optional Attachment 2-261214.PDF
Optional Attachment 1-261214.PDF
Optional Attachment 3-261214.PDF
