Company Information

CIN
Status
Date of Incorporation
09 May 2012
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

Prasoon Singh
Prasoon Singh
Director/Designated Partner
over 8 years ago
Jagadish Patel
Jagadish Patel
Director/Designated Partner
over 9 years ago
Sanjay Dua
Sanjay Dua
Director
about 12 years ago

Past Directors

Umesh Porwal Chand
Umesh Porwal Chand
Additional Director
almost 10 years ago
Babu Lal Gupta
Babu Lal Gupta
Additional Director
almost 10 years ago
Vijay Dua
Vijay Dua
Director
about 12 years ago

Documents

Proof of dispatch-06032018
Notice of resignation filed with the company-06032018
Form DIR-11-06032018_signed
Notice of resignation filed with the company-22072017
Letter of appointment;-22072017
Form DIR-12-22072017_signed
Form DIR-11-22072017_signed
Evidence of cessation;-22072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072017
Acknowledgement received from company-22072017
Notice of resignation;-22072017
Optional Attachment-(1)-22072017
Proof of dispatch-22072017
Form ADT-3-26052016-signed
Resignation letter-24052016
Form DIR-11-090316.OCT
Form DIR-12-020316.OCT
Optional Attachment 3-020316.PDF
Optional Attachment 1-020316.PDF
Letter of Appointment-020316.PDF
Interest in other entities-020316.PDF
Evidence of cessation-020316.PDF
Declaration of the appointee Director- in Form DIR-2-020316.PDF
Optional Attachment 2-020316.PDF
Optional Attachment 4-020316.PDF
Optional Attachment 5-020316.PDF
Form INC-22-090216.OCT
Form DIR-11-271215.OCT
Form DIR-12-231215.OCT
Interest in other entities-221215.PDF