Company Information

CIN
Status
Date of Incorporation
19 October 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ankit Sain
Ankit Sain
Director/Designated Partner
over 7 years ago
Ajay Pal Singh
Ajay Pal Singh
Director/Designated Partner
almost 8 years ago
Ankit Goyal
Ankit Goyal
Director
almost 8 years ago
Saurabh Babbar
Saurabh Babbar
Director
over 9 years ago

Past Directors

Sameer Kanwar
Sameer Kanwar
Director
over 8 years ago
Gagandeep Singh Sidhu
Gagandeep Singh Sidhu
Director
over 8 years ago
Sheetal Lal
Sheetal Lal
Director
about 15 years ago
Anshul Krishan Lal
Anshul Krishan Lal
Director
about 15 years ago

Documents

Declaration by first director-18042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042018
Evidence of cessation;-18042018
Form DIR-12-18042018_signed
Notice of resignation;-18042018
Form DIR-11-31032018_signed
Notice of resignation filed with the company-26032018
Proof of dispatch-26032018
Notice of resignation;-28022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022018
Interest in other entities;-28022018
Declaration by first director-28022018
Form DIR-12-28022018_signed
Evidence of cessation;-28022018
Declaration by first director-27022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022018
Form DIR-12-27022018_signed
Interest in other entities;-27022018
Optional Attachment-(1)-23022018
Directors report as per section 134(3)-23022018
List of share holders, debenture holders;-23022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022018
Form AOC-4-23022018_signed
Form MGT-7-23022018_signed
Form DIR-12-25082017_signed
Evidence of cessation;-25082017
Notice of resignation;-25082017
Proof of dispatch-24082017
Notice of resignation filed with the company-24082017
Acknowledgement received from company-24082017