Company Information

CIN
Status
Date of Incorporation
01 December 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Vikas Khullar
Vikas Khullar
Director/Designated Partner
over 2 years ago
Gurdesh .
Gurdesh .
Director/Designated Partner
almost 8 years ago
Ajit Kumar Jaju
Ajit Kumar Jaju
Additional Director
about 10 years ago

Past Directors

Harsh Wardhan Jaju
Harsh Wardhan Jaju
Additional Director
almost 10 years ago
Anil Kumar Rathore
Anil Kumar Rathore
Director
about 13 years ago

Documents

Form INC-22-05042018_signed
Copies of the utility bills as mentioned above (not older than two months)-05042018
Copy of board resolution authorizing giving of notice-05042018
Optional Attachment-(1)-05042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042018
Notice of resignation;-15032018
Form DIR-12-15032018_signed
Evidence of cessation;-15032018
Notice of resignation;-27022018
Form DIR-12-27022018_signed
Evidence of cessation;-27022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022018
Altered memorandum of assciation;-19042016
Copy of the resolution for alteration of capital;-19042016
Optional Attachment-(1)-19042016
Form INC-22-190316.OCT
Form DIR-12-090316.OCT
Letter of Appointment-090316.PDF
Declaration of the appointee Director- in Form DIR-2-090316.PDF
Form DIR-12-241015.OCT
Evidence of cessation-241015.PDF
Declaration of the appointee Director- in Form DIR-2-241015.PDF
Form DIR-11-121214.OCT
Evidence of cessation-111214.PDF
Interest in other entities-111214.PDF
Letter of Appointment-111214.PDF
Optional Attachment 1-111214.PDF
Optional Attachment 2-111214.PDF
Optional Attachment 3-111214.PDF
Declaration of the appointee Director- in Form DIR-2-111214.PDF