Company Information

CIN
Status
Date of Incorporation
24 August 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vineet Gupta
Vineet Gupta
Director/Designated Partner
almost 9 years ago
Pankaj Kumar Choudhary
Pankaj Kumar Choudhary
Director/Designated Partner
over 13 years ago

Past Directors

Ajay Pal
Ajay Pal
Director Appointed In Casual Vacancy
almost 9 years ago
Pallavi Gupta
Pallavi Gupta
Director
over 11 years ago
Nitin Kumar
Nitin Kumar
Director
over 11 years ago

Charges

6 Crore
08 February 2013
Indian Overseas Bank
6 Crore
08 February 2013
Indian Overseas Bank
0
08 February 2013
Indian Overseas Bank
0
08 February 2013
Indian Overseas Bank
0
08 February 2013
Indian Overseas Bank
0
08 February 2013
Indian Overseas Bank
0

Documents

Form DIR-11-23102018_signed
Notice of resignation filed with the company-23102018
Proof of dispatch-23102018
Form SERIOUS COMPLAINT-14122017
Form DIR-11-22042017_signed
Acknowledgement received from company-21042017
Notice of resignation filed with the company-21042017
Proof of dispatch-21042017
Form INC-22-14122016_signed
Copies of the utility bills as mentioned above (not older than two months)-10122016
Copy of board resolution authorizing giving of notice-10122016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10122016
Interest in other entities;-10122016
Letter of appointment;-10122016
Notice of resignation;-10122016
Optional Attachment-(1)-10122016
Evidence of cessation;-10122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122016
Form DIR-12-11122016_signed
Optional Attachment-(1)-01072016
Directors report as per section 134(3)-01072016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072016
Form AOC-4-01072016_signed
List of share holders, debenture holders;-24062016
Form MGT-7-24062016_signed
Evidence of cessation;-21052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052016
Declaration by first director-21052016
Notice of resignation;-21052016