Company Information

CIN
Status
Date of Incorporation
07 February 2014
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Joshi
Sanjay Joshi
Director/Designated Partner
about 7 years ago
Vikas Bhawani Sharma
Vikas Bhawani Sharma
Additional Director
almost 11 years ago
Pankaj Prakash Sharma
Pankaj Prakash Sharma
Director/Designated Partner
almost 11 years ago

Past Directors

Shivanand Samant Yashwant
Shivanand Samant Yashwant
Additional Director
over 7 years ago
Vikram Bhavanishankar Sharma
Vikram Bhavanishankar Sharma
Additional Director
almost 11 years ago
Prashant Shriniwas Kalantri
Prashant Shriniwas Kalantri
Director
almost 11 years ago

Charges

54 Crore
22 March 2014
Bank Of India
54 Crore
22 March 2014
Bank Of India
0
22 March 2014
Bank Of India
0
22 March 2014
Bank Of India
0

Documents

Form DIR-12-08032019_signed
Optional Attachment-(2)-04032019
Optional Attachment-(1)-04032019
Interest in other entities;-04032019
Evidence of cessation;-04032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032019
Form MGT-7-16052018_signed
List of share holders, debenture holders;-15052018
Form DIR-12-08062017_signed
Notice of resignation;-08062017
Evidence of cessation;-08062017
Form DIR-12-08062017
Form DIR-12-08062017_signed
Letter of appointment;-07062017
Interest in other entities;-07062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062017
Form INC-22-25102016_signed
Copies of the utility bills as mentioned above (not older than two months)-25102016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25102016
Optional Attachment-(1)-25102016
Copy of board resolution authorizing giving of notice-25102016
Form ADT-1-05102016_signed
Copy of resolution passed by the company-05102016
Copy of the intimation sent by company-05102016
Copy of written consent given by auditor-05102016
Form ADT-3-06062016-signed
Form MGT-14-06062016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06062016
Optional Attachment-(1)-06062016
Resignation letter-01062016