Company Information

CIN
Status
Date of Incorporation
17 April 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
5,200,000
Authorised Capital
5,200,000

Directors

Anand Singh
Anand Singh
Director/Designated Partner
almost 2 years ago
Shan Mohamed
Shan Mohamed
Director/Designated Partner
over 7 years ago
Sheebu .
Sheebu .
Director/Designated Partner
over 7 years ago
Chandrik Dixit
Chandrik Dixit
Director/Designated Partner
almost 10 years ago

Past Directors

Vikas Garg
Vikas Garg
Director
over 12 years ago

Documents

Declaration by first director-01052018
Form DIR-12-01052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01052018
Acknowledgement received from company-24012017
Letter of appointment;-24012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012017
Evidence of cessation;-24012017
Form DIR-11-24012017_signed
Form DIR-12-24012017_signed
Notice of resignation filed with the company-24012017
Notice of resignation;-24012017
Optional Attachment-(1)-24012017
Optional Attachment-(2)-24012017
Proof of dispatch-24012017
Form INC-22-08092016_signed
Copies of the utility bills as mentioned above (not older than two months)-08092016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08092016
Form DIR-11-200116.OCT
Form DIR-12-110116.OCT
Declaration of the appointee Director- in Form DIR-2-110116.PDF
Evidence of cessation-110116.PDF
Form DIR-12-180915.OCT
Form DIR-11-180915.OCT
Evidence of cessation-170915.PDF
Optional Attachment 1-170915.PDF
Form PAS-3-141014.OCT
Resltn passed by the BOD-060814.PDF
List of allottees-060814.PDF
Form SH-7-190714.PDF
MoA - Memorandum of Association-190714.PDF