Company Information

CIN
Status
Date of Incorporation
18 April 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
223,650,000
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Satish .
Satish .
Director/Designated Partner
over 7 years ago
Dharmender Kumar
Dharmender Kumar
Director/Designated Partner
over 7 years ago
Balraj .
Balraj .
Director/Designated Partner
over 7 years ago
Dilip Singh
Dilip Singh
Director/Designated Partner
over 8 years ago
Bishan Bansal
Bishan Bansal
Director
over 10 years ago
Mahender Kumar Goyal
Mahender Kumar Goyal
Director
over 10 years ago

Past Directors

Sanjay Aggarwal
Sanjay Aggarwal
Managing Director
over 8 years ago
Praveen Gupta
Praveen Gupta
Additional Director
over 8 years ago
Nanak Chand Tayal
Nanak Chand Tayal
Additional Director
over 8 years ago
Deepak Mangla
Deepak Mangla
Additional Director
over 9 years ago
Divya Gupta
Divya Gupta
Additional Director
over 9 years ago
Raju Gupta
Raju Gupta
Director
over 10 years ago
Rajesh Singla
Rajesh Singla
Director
over 11 years ago

Charges

23 Lak
15 February 2014
Bank Of India
23 Lak
15 February 2014
Bank Of India
0
15 February 2014
Bank Of India
0
15 February 2014
Bank Of India
0
15 February 2014
Bank Of India
0

Documents

Form DIR-11-08102018_signed
Notice of resignation filed with the company-08102018
Proof of dispatch-08102018
Proof of dispatch-04102018
Notice of resignation filed with the company-04102018
Form DIR-11-04102018_signed
Form INC-22-11012018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10012018
Copies of the utility bills as mentioned above (not older than two months)-10012018
Form MGT-14-07122017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122017
Form MR-1-28102017-signed
Form ADT-1-13102017_signed
Copy of written consent given by auditor-13102017
Copy of resolution passed by the company-13102017
Optional Attachment-(1)-13102017
Optional Attachment-(2)-13102017
Copy of the intimation sent by company-13102017
Form DIR-12-13102017_signed
Form ADT-3-27092017-signed
Form ADT-1-18092017_signed
Copy of written consent given by auditor-18092017
Copy of the intimation sent by company-18092017
Optional Attachment-(1)-18092017
Optional Attachment-(3)-18092017
Optional Attachment-(2)-18092017
Resignation letter-14092017
Notice of resignation;-06092017
Form DIR-12-06092017_signed
Evidence of cessation;-06092017