Company Information

CIN
Status
Date of Incorporation
16 March 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shashi Bhushan
Shashi Bhushan
Director/Designated Partner
over 2 years ago
Manjeet Singh
Manjeet Singh
Director/Designated Partner
about 8 years ago
Ompal Singh
Ompal Singh
Director
over 14 years ago
Rajiv Kumar
Rajiv Kumar
Director
over 14 years ago

Past Directors

Ravindra Kumar
Ravindra Kumar
Director
almost 11 years ago
Shailesh Kumar
Shailesh Kumar
Director
almost 11 years ago
Sanjay Sharma
Sanjay Sharma
Director
over 11 years ago

Documents

Form STK-2-27032019-signed
-14082018
Optional Attachment-(1)-14082018
Form MGT-14-21032018_signed
Altered articles of association-21032018
Altered memorandum of association-21032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21032018
Optional Attachment-(1)-21032018
Acknowledgement received from company-25012018
Form DIR-11-25012018_signed
Notice of resignation filed with the company-25012018
Proof of dispatch-25012018
Notice of resignation;-24012018
Notice of resignation filed with the company-24012018
Form DIR-12-24012018_signed
Form DIR-11-24012018_signed
Evidence of cessation;-24012018
Acknowledgement received from company-24012018
Optional Attachment-(1)-24012018
Proof of dispatch-24012018
Form INC-22-12122017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12122017
Optional Attachment-(1)-12122017
Copies of the utility bills as mentioned above (not older than two months)-12122017
Copy of board resolution authorizing giving of notice-12122017
Optional Attachment-(2)-12122017
Letter of appointment;-12122017
Interest in other entities;-12122017
Form DIR-12-12122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122017