Company Information

CIN
Status
Date of Incorporation
17 June 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2013
Last Annual Meeting
21 August 2013
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Sanjay Kumar
Sanjay Kumar
Director/Designated Partner
about 2 years ago
Roop Raina Krishen
Roop Raina Krishen
Director/Designated Partner
almost 9 years ago
Rohit Kumar Singh
Rohit Kumar Singh
Director/Designated Partner
about 10 years ago

Past Directors

Ajay Kumar
Ajay Kumar
Additional Director
almost 11 years ago
Rushkin Kapoor
Rushkin Kapoor
Director
over 14 years ago

Documents

Form INC-22-20072017_signed
Optional Attachment-(1)-20072017
Copy of board resolution authorizing giving of notice-20072017
Copies of the utility bills as mentioned above (not older than two months)-20072017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20072017
Evidence of cessation;-12042017
Acknowledgement received from company-12042017
Form DIR-11-12042017_signed
Form DIR-12-12042017_signed
Notice of resignation filed with the company-12042017
Notice of resignation;-12042017
Optional Attachment-(1)-12042017
Proof of dispatch-12042017
Form DIR-12-11042017_signed
Optional Attachment-(1)-11042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08042017
Form DIR-12-08042017_signed
Letter of appointment;-08042017
Optional Attachment-(1)-08042017
Optional Attachment-(2)-08042017
Form MGT-14-090715.OCT
Form DIR-12-090715.OCT
Form PAS-3-090715.OCT
Copy of resolution-090715.PDF
List of allottees-090715.PDF
Optional Attachment 1-090715.PDF
Optional Attachment 2-090715.PDF
Optional Attachment 4-090715.PDF
Declaration of the appointee Director- in Form DIR-2-090715.PDF
Resltn passed by the BOD-090715.PDF