Company Information

CIN
Status
Date of Incorporation
28 June 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ambuj Tiwari
Ambuj Tiwari
Director/Designated Partner
over 9 years ago
Vinoo Yadav
Vinoo Yadav
Director/Designated Partner
about 10 years ago
Dinesh Sharma
Dinesh Sharma
Director/Designated Partner
over 11 years ago

Past Directors

Ramesh Ravat
Ramesh Ravat
Additional Director
almost 12 years ago
Shankar Sitaram Dige
Shankar Sitaram Dige
Director
about 12 years ago
Anuradha Jha
Anuradha Jha
Director
about 12 years ago

Documents

Notice of resignation;-26022018
Form DIR-12-26022018_signed
Evidence of cessation;-26022018
Form INC-22-07062016_signed
Copies of the utility bills as mentioned above (not older than two months)-07062016
Copy of board resolution authorizing giving of notice-07062016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062016
Letter of appointment;-25052016
Form DIR-12-25052016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052016
Form MGT-7-280116.OCT
Form AOC-4-080116.OCT
Form DIR-12-241215.OCT
Evidence of cessation-231215.PDF
Form DIR-12-191215.OCT
Declaration of the appointee Director- in Form DIR-2-181215.PDF
Form DIR-12-151014.OCT
Evidence of cessation-011014.PDF
Declaration of the appointee Director- in Form DIR-2-011014.PDF
Form 32-250314.OCT
Evidence of cessation-250314.PDF
Optional Attachment 1-250314.PDF
Form 18-310114.OCT
Form 32-310114.OCT
Evidence of cessation-310114.PDF
Optional Attachment 2-310114.PDF
Form 32-260913.OCT
Optional Attachment 1-260913.PDF
Evidence of cessation-260913.PDF
Acknowledgement of Stamp Duty AoA payment-280613.PDF