Company Information

CIN
Status
Date of Incorporation
22 November 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ajay Kumar
Ajay Kumar
Director/Designated Partner
over 8 years ago
Rahul Vats
Rahul Vats
Director/Designated Partner
over 8 years ago
Pradeep Kumar
Pradeep Kumar
Director
almost 9 years ago
Amit Gupta
Amit Gupta
Director
about 9 years ago

Past Directors

Nirmal Singh
Nirmal Singh
Director
about 9 years ago
Karam Veer
Karam Veer
Director
over 10 years ago
Shankar Kataria
Shankar Kataria
Director
over 10 years ago
Kamal Gupta
Kamal Gupta
Director
about 11 years ago

Documents

Proof of dispatch-11082017
Notice of resignation filed with the company-11082017
Form DIR-11-11082017_signed
Acknowledgement received from company-11082017
Proof of dispatch-09082017
Notice of resignation;-09082017
Notice of resignation filed with the company-09082017
Form DIR-12-09082017_signed
Form DIR-11-09082017_signed
Evidence of cessation;-09082017
Acknowledgement received from company-09082017
Letter of appointment;-08082017
Form DIR-12-08082017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012017
Evidence of cessation;-16012017
Optional Attachment-(1)-16012017
Notice of resignation;-16012017
Optional Attachment-(2)-16012017
Form DIR-12-16012017_signed
Letter of appointment;-16012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102016
List of share holders, debenture holders;-15102016
Directors report as per section 134(3)-15102016
Form AOC-4-15102016_signed
Form MGT-7-15102016_signed
Form DIR-12-14102016_signed
Copy of the intimation sent by company-07102016
Copy of resolution passed by the company-07102016
Copy of written consent given by auditor-07102016