Company Information
CIN
Status
Date of Incorporation
28 September 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
136,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sagar Mehta
Director/Designated Partner
over 9 years ago
over 9 years ago
Karan Sharma
Director/Designated Partner
over 9 years ago
over 9 years ago
Pramod Kumar Singh
Director/Designated Partner
over 9 years ago
over 9 years ago
Pawan Kumar Varma
Additional Director
over 10 years ago
over 10 years ago
Past Directors
Ramesh Govind Kelkar
Nominee Director
over 10 years ago
over 10 years ago
Rajeev Bhalla
Additional Director
over 10 years ago
over 10 years ago
Praveen Kumar Singh
Additional Director
over 10 years ago
over 10 years ago
Neetu Singh
Additional Director
almost 12 years ago
almost 12 years ago
Rahul Chamola
Director
over 12 years ago
over 12 years ago
Piyush Bishnoi
Director
over 12 years ago
over 12 years ago
Amrish Bishnoi .
Director
over 12 years ago
over 12 years ago
Munesh Kumar Bansal
Director
over 12 years ago
over 12 years ago
Charges
17 September 2014
Capri Global Capital Limited
37 Crore
14 August 2014
Rejoice Management Services Private Limited
2 Crore
14 August 2014
Rejoice Management Services Private Limited
2 Crore
14 August 2014
Sr Shares & Properties Private Limited.
1 Crore
14 August 2014
Apv Tradesol Private Limited
3 Crore
06 May 2014
Capri Global Capital Limited
21 Crore
14 August 2014
Rejoice Management Services Private Limited
0
14 August 2014
Sr Shares & Properties Private Limited.
0
14 August 2014
Apv Tradesol Private Limited
0
17 September 2014
Capri Global Capital Limited
0
14 August 2014
Rejoice Management Services Private Limited
0
06 May 2014
Capri Global Capital Limited
0
14 August 2014
Rejoice Management Services Private Limited
0
14 August 2014
Sr Shares & Properties Private Limited.
0
14 August 2014
Apv Tradesol Private Limited
0
17 September 2014
Capri Global Capital Limited
0
14 August 2014
Rejoice Management Services Private Limited
0
06 May 2014
Capri Global Capital Limited
0
14 August 2014
Rejoice Management Services Private Limited
0
14 August 2014
Sr Shares & Properties Private Limited.
0
14 August 2014
Apv Tradesol Private Limited
0
17 September 2014
Capri Global Capital Limited
0
14 August 2014
Rejoice Management Services Private Limited
0
06 May 2014
Capri Global Capital Limited
0
Documents
Proof of dispatch-20032017
Notice of resignation filed with the company-20032017
Form DIR-11-20032017_signed
Acknowledgement received from company-20032017
Proof of dispatch-18052016
Notice of resignation filed with the company-18052016
Form DIR-11-18052016_signed
Acknowledgement received from company-18052016
Letter of appointment;-12042016
Form DIR-12-12042016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042016
Form DIR-12-200116.OCT
Optional Attachment 1-150116.PDF
Evidence of cessation-150116.PDF
Form DIR-11-090116.OCT
Form DIR-12-121215.OCT
Letter of Appointment-121215.PDF
Optional Attachment 1-121215.PDF
Declaration of the appointee Director- in Form DIR-2-121215.PDF
Optional Attachment 2-121215.PDF
Evidence of cessation-121215.PDF
Declaration by the first director-121215.PDF
Declaration of the appointee Director- in Form DIR-2-101215.PDF
Letter of Appointment-101215.PDF
Interest in other entities-101215.PDF
Form DIR-11-150915.OCT
Optional Attachment 1-310715.PDF
Copy of Board Resolution-310715.PDF
Form DIR-12-270615.OCT
Form DIR-11-270615.OCT