Company Information
CIN
Status
Date of Incorporation
21 October 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
41,123,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sunil Kumar Sharma
Director
about 7 years ago
about 7 years ago
Pawan Kumar
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Vikas Surya Narayanan
Additional Director
about 6 years ago
about 6 years ago
Hemant Kaushik
Director
over 8 years ago
over 8 years ago
Ravinder Kumar
Additional Director
about 9 years ago
about 9 years ago
Vivek Gautam
Director
about 10 years ago
about 10 years ago
Charges
30 July 2016
The Karur Vysya Bank Ltd.
3 Crore
30 July 2016
Others
0
30 July 2016
Others
0
30 July 2016
Others
0
Documents
Proof of dispatch-02032020
Notice of resignation filed with the company-02032020
Form DIR-11-02032020_signed
Form ADT-1-02032019_signed
Copy of written consent given by auditor-02032019
Copy of the intimation sent by company-02032019
Copy of resolution passed by the company-02032019
Notice of resignation;-27022019
Form DIR-12-27022019_signed
Evidence of cessation;-27022019
Acknowledgement received from company-25022019
Form DIR-11-25022019_signed
Proof of dispatch-25022019
Notice of resignation filed with the company-25022019
Form ADT-1-19012019_signed
Form MGT-7-19012019_signed
Form AOC-4-19012019_signed
Copy of the intimation sent by company-17012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012019
Copy of resolution passed by the company-17012019
Copy of MGT-8-17012019
Copy of written consent given by auditor-17012019
Directors report as per section 134(3)-17012019
List of share holders, debenture holders;-17012019
Form CHG-1-15012019_signed
Instrument(s) of creation or modification of charge;-31122018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181231
Optional Attachment-(1)-04122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122018
Form DIR-12-04122018_signed