Company Information

CIN
Status
Date of Incorporation
20 February 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Deepak .
Deepak .
Director
almost 10 years ago
Wakil Singh
Wakil Singh
Director
almost 10 years ago
Sandeep Kumar
Sandeep Kumar
Director
almost 10 years ago
Manoj .
Manoj .
Director
almost 10 years ago
Surender Sadhu
Surender Sadhu
Director
almost 12 years ago
Baljeet Rathee
Baljeet Rathee
Director
almost 12 years ago

Past Directors

Surender Kumar
Surender Kumar
Director
almost 10 years ago
Archana Dhawan
Archana Dhawan
Director
almost 12 years ago

Documents

Acknowledgement received from company-13102017
Proof of dispatch-13102017
Notice of resignation;-13102017
Notice of resignation filed with the company-13102017
Form DIR-12-13102017_signed
Form DIR-11-13102017_signed
Evidence of cessation;-13102017
Form DIR-12-210216.OCT
Declaration of the appointee Director- in Form DIR-2-200216.PDF
Letter of Appointment-200216.PDF
Optional Attachment 1-200216.PDF
Optional Attachment 2-200216.PDF
Form INC-22-020216.OCT
Form MGT-14-010216.OCT
Copy of resolution-010216.PDF
Form DIR-12-290116.OCT
Evidence of cessation-290116.PDF
Form DIR-12-280116.OCT
Declaration of the appointee Director- in Form DIR-2-280116.PDF
Letter of Appointment-280116.PDF
Optional Attachment 1-280116.PDF
Optional Attachment 2-280116.PDF
Acknowledgement of Stamp Duty AoA payment-200214.PDF
Acknowledgement of Stamp Duty MoA payment-200214.PDF
Form 18-200214-080214.PDF
Certificate of Incorporation-200214.PDF
Certificate of Incorporation-200214.PDF
Optional Attachment 1-190214.PDF
MoA - Memorandum of Association-190214.PDF
AoA - Articles of Association-190214.PDF